AL ROWAD REAL ESTATE DEVELOPMENT Local OFAC SDN index
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- Local record ID
- 1294847361
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- SD
- Aliases tracked
- 10
Aliases / AKAs
- Alrowad Company (a.k.a.)
- Alrowad For Real Estate (a.k.a.)
- Alrowad REAL ESTATE DEVELOPMENT COMPANY (a.k.a.)
- Alrowad Residential Compound (a.k.a.)
- Alrowad for Real Estate Development Company (a.k.a.)
- Pioneer Company for Real Estate Development Co. LTD. (a.k.a.)
- Pioneer Real Estate Development Co. LTD. of Sudan-Saudi Arabia (a.k.a.)
- Ruwwad Al-Qabidah Company (a.k.a.)
- Ruwwad Real Estate Development (a.k.a.)
- الرواد للتطوير العقاري (a.k.a.)
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