| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL ROWAD REAL ESTATE DEVELOPMENT · ALROWAD COMPANY · ALROWAD FOR REAL ESTATE · ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY · ALROWAD REAL ESTATE DEVELOPMENT COMPANY · | [sources] | |||
| Alias | Al Rowad Real Estate Development · Alrowad Company · Alrowad For Real Estate · Alrowad For Real Estate Development Company · Alrowad REAL ESTATE DEVELOPMENT COMPANY · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Sudan | [sources] | |||
| Country | Sudan | [sources] | |||
| Phone | +249183492201 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Construction of buildings · Real estate activities with own or leased property | [sources] | |||
| Unique Entity ID | QRJPPF4ULJE1 · QRJYWNXTN1C1 · QRKAZG7FK8D3 · QRMDV1KFQDU5 · QRMWDUDBK8Q3 · | [sources] | |||
| Website | www.alrowadco.com | [sources] | |||
| Address | WEST KHARTOUM · West Khartoum · West Khartoum Sudan | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(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)
(also AL ROWAD REAL ESTATE DEVELOPMENT)
(also AL ROWAD REAL ESTATE DEVELOPMENT)
(also AL ROWAD REAL ESTATE DEVELOPMENT)
(also AL ROWAD REAL ESTATE DEVELOPMENT)
(also AL ROWAD REAL ESTATE DEVELOPMENT)
(also AL ROWAD REAL ESTATE DEVELOPMENT)
(also AL ROWAD REAL ESTATE DEVELOPMENT)
(also AL ROWAD REAL ESTATE DEVELOPMENT)
(also AL ROWAD REAL ESTATE DEVELOPMENT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyf1q · usgsa-s4mrtyf1x · usgsa-s4mrn706t · usgsa-s4mrtyf1w · ofac-37486 · usgsa-s4mrtyf1s · usgsa-s4mrtyf1v · il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 · tw-shtc-6d37c33cd81ca153f432cf47e5239859734c4fbc · usgsa-s4mrtyf1p · tw-shtc-1a2efd7342af2499a6d67367e78421fe791bd955 · usgsa-s4mrtyf1t · ofac-pr-fee0977acac3754bd78a7a5e3ad56350abc982a0 · usgsa-s4mrtyf1r · usgsa-s4mrtyf2gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| West Khartoum | Sudan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Covert Hamas Investment Network and Finance Official | ||
| Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |