Canonical ID: NK-3iqeBfzgoi2TXKRvNbBci5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | WEST KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrtyf1v | |||
LegalEntity:address | WEST KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrtyf1t | |||
LegalEntity:address | WEST KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrtyf1s | |||
LegalEntity:address | WEST KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrtyf1q | |||
LegalEntity:address | WEST KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrtyf1r | |||
LegalEntity:address | WEST KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrtyf1p | |||
LegalEntity:address | WEST KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrn706t | |||
LegalEntity:address | WEST KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrtyf1x | |||
LegalEntity:address | WEST KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrtyf2g | |||
Organization:address | West Khartoum | eng | us_ofac_sdn | ofac-37486 | |||
LegalEntity:address | West Khartoum Sudan | tw_shtc | tw-shtc-1a2efd7342af2499a6d67367e78421fe791bd955 | ||||
LegalEntity:address | WEST KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrtyf1w | |||
Organization:addressEntity | addr-8746b880c9367979fc7359883468f480c11e5148 | eng | us_ofac_sdn | ofac-37486 | |||
Organization:alias | مجمع الرواد السكني | il_mod_terrorists | il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 | ||||
LegalEntity:alias | RUWWAD AL-QABIDAH COMPANY | tw_shtc | tw-shtc-1a2efd7342af2499a6d67367e78421fe791bd955 | ||||
Organization:alias | Alrowad Company | il_mod_terrorists | il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 | ||||
Organization:alias | Alrowad For Real Estate Development Company | il_mod_terrorists | il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 | ||||
LegalEntity:alias | ALROWAD REAL ESTATE DEVELOPMENT COMPANY | tw_shtc | tw-shtc-1a2efd7342af2499a6d67367e78421fe791bd955 | ||||
LegalEntity:alias | PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA | tw_shtc | tw-shtc-1a2efd7342af2499a6d67367e78421fe791bd955 | ||||
LegalEntity:alias | RUWWAD REAL ESTATE DEVELOPMENT | tw_shtc | tw-shtc-1a2efd7342af2499a6d67367e78421fe791bd955 | ||||
LegalEntity:alias | ALROWAD RESIDENTIAL COMPOUND | tw_shtc | tw-shtc-1a2efd7342af2499a6d67367e78421fe791bd955 | ||||
LegalEntity:alias | ALROWAD FOR REAL ESTATE | tw_shtc | tw-shtc-1a2efd7342af2499a6d67367e78421fe791bd955 | ||||
LegalEntity:alias | PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD. | tw_shtc | tw-shtc-1a2efd7342af2499a6d67367e78421fe791bd955 | ||||
LegalEntity:alias | ALROWAD COMPANY | tw_shtc | tw-shtc-1a2efd7342af2499a6d67367e78421fe791bd955 | ||||
Organization:alias | Ruwwad Real Estate Development | eng | us_ofac_sdn | ofac-37486 | |||
LegalEntity:alias | ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY | tw_shtc | tw-shtc-1a2efd7342af2499a6d67367e78421fe791bd955 | ||||
Organization:alias | Alrowad for Real Estate Development Company | eng | us_ofac_sdn | ofac-37486 | |||
Organization:alias | Alrowad Residential Compound | eng | us_ofac_sdn | ofac-37486 | |||
Organization:alias | Alrowad Company | eng | us_ofac_sdn | ofac-37486 | |||
Organization:alias | Pioneer Real Estate Development Co. LTD. of Sudan-Saudi Arabia | eng | us_ofac_sdn | ofac-37486 | |||
Organization:alias | Alrowad REAL ESTATE DEVELOPMENT COMPANY | eng | us_ofac_sdn | ofac-37486 | |||
Organization:alias | Pioneer Company for Real Estate Development Co. LTD. | eng | us_ofac_sdn | ofac-37486 | |||
Organization:alias | Alrowad For Real Estate | eng | us_ofac_sdn | ofac-37486 | |||
Organization:alias | Ruwwad Al-Qabidah Company | eng | us_ofac_sdn | ofac-37486 | |||
Organization:alias | Alrowad Real Estate Development Company | il_mod_terrorists | il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 | ||||
Organization:alias | شركة الرواد | il_mod_terrorists | il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 | ||||
Organization:alias | شركة الرواد القابضة | il_mod_terrorists | il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 | ||||
Organization:alias | شركة الرواد للتطوير العقاري | il_mod_terrorists | il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 | ||||
Organization:alias | Pioneer Company For Real Estate Development Co. Ltd. Of Sudan-Saudi Arabia | il_mod_terrorists | il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 | ||||
Organization:alias | Al Rowad Real Estate Development | il_mod_terrorists | il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 | ||||
Organization:alias | شركة الرواد للتطوير العمراني | il_mod_terrorists | il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 | ||||
Organization:alias | Alrowad For Real Estate | il_mod_terrorists | il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 | ||||
Organization:alias | Ruwwad Al-Qabidah Company | il_mod_terrorists | il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 | ||||
Organization:alias | Ruwwad Real Estate Development | il_mod_terrorists | il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 | ||||
Organization:alias | Alrowad Residential Compound | il_mod_terrorists | il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 | ||||
Company:country | sd | eng | ext_us_ofac_press_releases | NK-3iqeBfzgoi2TXKRvNbBci5 | |||
LegalEntity:country | sd | eng | us_sam_exclusions | usgsa-s4mrtyf1r | |||
LegalEntity:country | sd | eng | us_sam_exclusions | usgsa-s4mrn706t | |||
Organization:country | sd | eng | us_ofac_sdn | ofac-37486 | |||
LegalEntity:country | sd | tw_shtc | tw-shtc-1a2efd7342af2499a6d67367e78421fe791bd955 | ||||
LegalEntity:country | sd | eng | us_sam_exclusions | usgsa-s4mrtyf1s | |||
LegalEntity:country | sd | eng | us_sam_exclusions | usgsa-s4mrtyf1x | |||
Organization:country | sd | heb | il_mod_terrorists | il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 | |||
LegalEntity:country | sd | eng | us_sam_exclusions | usgsa-s4mrtyf1q | |||
LegalEntity:country | sd | eng | us_sam_exclusions | usgsa-s4mrtyf1t | |||
LegalEntity:country | sd | eng | us_sam_exclusions | usgsa-s4mrtyf1p | |||
LegalEntity:country | sd | eng | us_sam_exclusions | usgsa-s4mrtyf1v | |||
LegalEntity:country | sd | eng | us_sam_exclusions | usgsa-s4mrtyf1w | |||
LegalEntity:country | sd | eng | us_sam_exclusions | usgsa-s4mrtyf2g | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf1s | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf1w | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf2g | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf1p | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf1v | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn706t | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf1r | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf1q | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf1t | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf1x | |||
Organization:id | 5fad39a0609bebe77af0a56f2a463511ad43fb0a | us_trade_csl | ofac-37486 | ||||
LegalEntity:id | e48483570c9c0308d9cef1c8e5e37a8a82db41b0 | eng | us_sam_exclusions | usgsa-s4mrn706t | |||
LegalEntity:id | 057cd27819995e170c470299b329f35cc13b1da3 | eng | us_sam_exclusions | usgsa-s4mrtyf1q | |||
LegalEntity:id | 415138882ff3a4d6b697bc0a9bd2e07e4697b868 | eng | us_sam_exclusions | usgsa-s4mrtyf2g | |||
LegalEntity:id | 1bf451d5c38930914c9bce39ae89026938ee6caa | eng | us_sam_exclusions | usgsa-s4mrtyf1s | |||
LegalEntity:id | 517f72ca14e5c08882229a0446d8f28008d96ce3 | eng | us_sam_exclusions | usgsa-s4mrtyf1t | |||
LegalEntity:id | e75d6267662fdbeb22a8d9d80e44429fda7f9124 | eng | us_sam_exclusions | usgsa-s4mrtyf1r | |||
LegalEntity:id | 304ca58c0fc18f0518a477ab815f5555538502a2 | eng | us_sam_exclusions | usgsa-s4mrtyf1v | |||
LegalEntity:id | 9fc9224f0309de6e65c94f94b529cc3e6f24d03f | eng | us_sam_exclusions | usgsa-s4mrtyf1w | |||
LegalEntity:id | d26c4e1a1e6f92b2a2a9c4c66013383f3a136f69 | eng | us_sam_exclusions | usgsa-s4mrtyf1x | |||
LegalEntity:id | 1b5380847e928bd31105ba711617568230ad03d2 | eng | us_sam_exclusions | usgsa-s4mrtyf1p | |||
Company:id | 234e4d1dde47da19d1e47d3d5bd766d405445b24 | ext_us_ofac_press_releases | NK-3iqeBfzgoi2TXKRvNbBci5 | ||||
Organization:id | 1f3b7f33d554a1553fa4bbfa2d74dcaa4b889803 | il_mod_terrorists | il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 | ||||
Organization:id | 56944b7e47a0decdb1160d7c54fe3022eab654ab | eng | us_ofac_sdn | ofac-37486 | |||
LegalEntity:id | 6a656ff1e0a0cd047a598d767ae66f06eff3c0be | tw_shtc | tw-shtc-1a2efd7342af2499a6d67367e78421fe791bd955 | ||||
Organization:incorporationDate | 2010 | eng | us_ofac_sdn | ofac-37486 | |||
Organization:incorporationDate | 2010 | il_mod_terrorists | il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 | ||||
Organization:jurisdiction | sd | il_mod_terrorists | il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 | ||||
LegalEntity:name | RUWWAD REAL ESTATE DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrtyf1p | |||
Organization:name | אל רוואד נכסים ופיתוח | heb | il_mod_terrorists | il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 | |||
Organization:name | Al-Rowad Real Estate Development | eng | il_mod_terrorists | il-nbctf-6692626f92bc65243dfd23edb182f46734aa6946 | |||
LegalEntity:name | RUWWAD AL-QABIDAH COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyf1x | |||
LegalEntity:name | PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA | eng | us_sam_exclusions | usgsa-s4mrtyf1w | |||
LegalEntity:name | PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrtyf1v | |||
Organization:name | الرواد للتطوير العقاري | ara | us_ofac_sdn | ofac-37486 | |||
Organization:name | AL ROWAD REAL ESTATE DEVELOPMENT | eng | us_ofac_sdn | ofac-37486 | |||
LegalEntity:name | ALROWAD RESIDENTIAL COMPOUND | eng | us_sam_exclusions | usgsa-s4mrtyf1r | |||
LegalEntity:name | ALROWAD REAL ESTATE DEVELOPMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyf1t | |||
LegalEntity:name | ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyf1s | |||
Organization:name | AL ROWAD REAL ESTATE DEVELOPMENT | us_trade_csl | ofac-37486 | ||||
LegalEntity:name | AL ROWAD REAL ESTATE DEVELOPMENT | tw_shtc | tw-shtc-1a2efd7342af2499a6d67367e78421fe791bd955 | ||||