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AL ROWAD REAL ESTATE DEVELOPMENT

Terrorism · Sanctioned entity

AL ROWAD REAL ESTATE DEVELOPMENT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL ROWAD REAL ESTATE DEVELOPMENT · ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY · ALROWAD REAL ESTATE DEVELOPMENT COMPANY · Al-Rowad Real Estate Development · PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD. · 3 more...				[sources]
Other name	AL ROWAD REAL ESTATE DEVELOPMENT · ALROWAD COMPANY · ALROWAD FOR REAL ESTATE · ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY · ALROWAD REAL ESTATE DEVELOPMENT COMPANY · 23 more...				[sources]
Incorporation date	2010				[sources]
Legal form	not available				[sources]
Jurisdiction	Sudan				[sources]
Country	Sudan				[sources]
Phone	+249183492201				[sources]
Registration number	`QRMDV1KFQDU5` · `QRMWDUDBK8Q3` · `QRTLB9GCUJK5` · `QRWQK95T3XX7` · `V55VBEMH4YD6`				[sources]
Sector	Construction of buildings · Real estate activities with own or leased property				[sources]
Website	www.alrowadco.com				[sources]
Status	not available				[sources]
Address	WEST KHARTOUM, SDN · West Khartoum				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
West Khartoum	Sudan

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-24	-
TREAS-OFAC	Reciprocal	2022-05-24	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2022-08-17	-
TREAS-OFAC	Reciprocal	2022-05-24	-
TREAS-OFAC	Reciprocal	2022-05-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-24	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrn706t · usgsa-s4mrtyf1t · usgsa-s4mrtyf1s · ofac-37486 · usgsa-s4mrtyf1v · il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 · usgsa-s4mrtyf1w

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Factsheet Data sources

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