Statements: AL ROWAD REAL ESTATE DEVELOPMENT

Canonical ID: NK-3iqeBfzgoi2TXKRvNbBci5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameالرواد للتطوير العقاريaraus_ofac_sdnofac-37486
LegalEntity:notes(also AL ROWAD REAL ESTATE DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrtyf1v
LegalEntity:notes(also AL ROWAD REAL ESTATE DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrtyf1q
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LegalEntity:notes(also AL ROWAD REAL ESTATE DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrtyf1p
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LegalEntity:notes(also AL ROWAD REAL ESTATE DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrtyf1t
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrn706t
Organization:phone+249183492201il_mod_terroristsil-nbctf-6692626f92bc65243dfd23edb182f46734aa6946
Organization:programIdUS-TERRengus_ofac_sdnofac-37486
Organization:sectorConstruction of buildingsengus_ofac_sdnofac-37486
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-37486
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37486engus_ofac_sdnofac-37486
LegalEntity:topicsexport.controltw_shtctw-shtc-1a2efd7342af2499a6d67367e78421fe791bd955
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf1r
Organization:topicscrime.terroril_mod_terroristsil-nbctf-6692626f92bc65243dfd23edb182f46734aa6946
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf1w
Organization:topicssanctionus_trade_cslofac-37486
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf1q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf1x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf1s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf1p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf1t
Organization:topicssanctionengus_ofac_sdnofac-37486
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LegalEntity:uniqueEntityIdQRJPPF4ULJE1engus_sam_exclusionsusgsa-s4mrtyf1p
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LegalEntity:uniqueEntityIdV55VBEMH4YD6engus_sam_exclusionsusgsa-s4mrn706t
LegalEntity:uniqueEntityIdQRMWDUDBK8Q3engus_sam_exclusionsusgsa-s4mrtyf1t
LegalEntity:uniqueEntityIdQRWQK95T3XX7engus_sam_exclusionsusgsa-s4mrtyf1w
LegalEntity:uniqueEntityIdQRY8ZPTWCDP9engus_sam_exclusionsusgsa-s4mrtyf1x
Organization:website http://www.alrowadco.com/il_mod_terroristsil-nbctf-6692626f92bc65243dfd23edb182f46734aa6946
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