Lists › OFAC SDN › ofac_sdn-37486
AL ROWAD REAL ESTATE DEVELOPMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37486.
Programs
Names and aliases
| AL ROWAD REAL ESTATE DEVELOPMENT | primary |
| RUWWAD REAL ESTATE DEVELOPMENT | alias (strong) |
| ALROWAD COMPANY | alias (strong) |
| ALROWAD RESIDENTIAL COMPOUND | alias (strong) |
| ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY | alias (strong) |
| ALROWAD REAL ESTATE DEVELOPMENT COMPANY | alias (strong) |
| PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD. | alias (strong) |
| PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA | alias (strong) |
| RUWWAD AL-QABIDAH COMPANY | alias (strong) |
| ALROWAD FOR REAL ESTATE | alias (strong) |
Details
| Countries |  Sudan |
| Addresses | West Khartoum Sudan |
Remarks (as published)
(Linked To: HAMAS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.