Search OpenSanctions

Advanced

AL ROWAD REAL ESTATE DEVELOPMENT

Terrorism · Sanctioned entity
AL ROWAD REAL ESTATE DEVELOPMENT is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAL ROWAD REAL ESTATE DEVELOPMENT · Al-Rowad Real Estate Development · אל רוואד נכסים ופיתוח · الرواد للتطوير العقاري[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]
Legal formnot available[sources]
JurisdictionSudan[sources]
CountrySudan[sources]
Phone+249183492201[sources]
SectorConstruction of buildings · Real estate activities with own or leased property[sources]
Websitewww.alrowadco.com[sources]
Statusnot available[sources]
AddressWest Khartoum[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing


Source data IDs: il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 · ofac-37486

For experts: raw data explorer