Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is AL ROWAD REAL ESTATE DEVELOPMENT on a sanctions list?

Q: Is AL ROWAD REAL ESTATE DEVELOPMENT on a sanctions list?

Yes. AL ROWAD REAL ESTATE DEVELOPMENT is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. AL ROWAD REAL ESTATE DEVELOPMENT appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

→ Screen a different name Get audit-ready reports

Remarks

(Linked To: HAMAS)

Aliases (9)

RUWWAD REAL ESTATE DEVELOPMENT·akaALROWAD COMPANY·akaALROWAD RESIDENTIAL COMPOUND·akaALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY·akaALROWAD REAL ESTATE DEVELOPMENT COMPANY·akaPIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD.·akaPIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA·akaRUWWAD AL-QABIDAH COMPANY·akaALROWAD FOR REAL ESTATE·aka

Addresses

West Khartoum, SD

ID Documents

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Type:: Construction of buildings
Organization Type:: Real estate activities with own or leased property
Organization Established Date: 2010

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is AL ROWAD REAL ESTATE DEVELOPMENT on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.