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Listed on sanctions / export-control lists
AL ROWAD REAL ESTATE DEVELOPMENT
US OFAC
Company / organization · 1 listing(s)
AL ROWAD REAL ESTATE DEVELOPMENT appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-05-24 | US OFAC · listed · Programs: SDGT · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2022-05-24 |
| Organization type | Construction of buildings |
| Aliases | 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 |
| Linked to (per the official record) | HAMAS |
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