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ALROWAD REAL ESTATE DEVELOPMENT COMPANY

Terrorism · Export controlled · Sanctioned entity
TypeCompany[sources]
NameALROWAD COMPANY · ALROWAD FOR REAL ESTATE · ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY · ALROWAD REAL ESTATE DEVELOPMENT COMPANY · ALROWAD RESIDENTIAL COMPOUND · 8 more...[sources]
Other nameAl Rowad Real Estate Development · Alrowad Company · Alrowad For Real Estate · Alrowad For Real Estate Development Company · Alrowad Real Estate Development Company · 11 more...[sources]
Incorporation date[sources]
JurisdictionSudan[sources]
CountrySudan[sources]
Phone+249183492201[sources]
Registration numbernot available[sources]
SectorConstruction of buildings · Real estate activities with own or leased property[sources]
Unique Entity IDQRJPPF4ULJE1 · QRJYWNXTN1C1 · QRKAZG7FK8D3 · QRMDV1KFQDU5 · QRMWDUDBK8Q3 · 5 more...[sources]
Websitewww.alrowadco.com[sources]
AddressWEST KHARTOUM, SDN · West Khartoum · West Khartoum Sudan[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also 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)

— US SAM Procurement Exclusions,

(also AL ROWAD REAL ESTATE DEVELOPMENT)

— US SAM Procurement Exclusions,

(also AL ROWAD REAL ESTATE DEVELOPMENT)

— US SAM Procurement Exclusions,

(also AL ROWAD REAL ESTATE DEVELOPMENT)

— US SAM Procurement Exclusions,

(also AL ROWAD REAL ESTATE DEVELOPMENT)

— US SAM Procurement Exclusions,

(also AL ROWAD REAL ESTATE DEVELOPMENT)

— US SAM Procurement Exclusions,

(also AL ROWAD REAL ESTATE DEVELOPMENT)

— US SAM Procurement Exclusions,

(also AL ROWAD REAL ESTATE DEVELOPMENT)

— US SAM Procurement Exclusions,

(also AL ROWAD REAL ESTATE DEVELOPMENT)

— US SAM Procurement Exclusions,

(also AL ROWAD REAL ESTATE DEVELOPMENT)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions105,486

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtyf1t · il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 · ofac-37486 · usgsa-s4mrtyf1x · usgsa-s4mrn706t · ofac-pr-fee0977acac3754bd78a7a5e3ad56350abc982a0 · usgsa-s4mrtyf2g · usgsa-s4mrtyf1w · usgsa-s4mrtyf1p · usgsa-s4mrtyf1s · usgsa-s4mrtyf1q · tw-shtc-1a2efd7342af2499a6d67367e78421fe791bd955 · usgsa-s4mrtyf1r · tw-shtc-6d37c33cd81ca153f432cf47e5239859734c4fbc · usgsa-s4mrtyf1v

For experts: raw data explorer

FactsheetDescriptionsData sources
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