AL ROWAD REAL ESTATE DEVELOPMENT SDN — Treasury

Specially Designated Nationals List · Entity · SD · view upstream ↗

Why on the list

(Linked To: HAMAS)

Programs

SDGT

Key facts

CSL entity number: 37486
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: SD
Aliases tracked: 9

Aliases / AKAs

RUWWAD REAL ESTATE DEVELOPMENT
ALROWAD COMPANY
ALROWAD RESIDENTIAL COMPOUND
ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY
ALROWAD REAL ESTATE DEVELOPMENT COMPANY
PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD.
PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA
RUWWAD AL-QABIDAH COMPANY
ALROWAD FOR REAL ESTATE

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