AL ROWAD REAL ESTATE DEVELOPMENT SDN — Treasury
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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