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Organization4 sanctions listsSudan

AL ROWAD REAL ESTATE DEVELOPMENT

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 19, 2026

Entity Overview

Full Name
AL ROWAD REAL ESTATE DEVELOPMENT
Entity Type
Organization (Organization)
Countries
Sudan
OpenSanctions ID
NK-3iqeBfzgoi2TXKRvNbBci5
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 19, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

AL ROWAD REAL ESTATE DEVELOPMENT appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • il_mod_terrorists

Programs & Topics

crime.terrorsanctionexport.control

Addresses

West Khartoum Sudan; West Khartoum

Aliases (21)

Also Known As
אל רוואד נכסים ופיתוח
الرواد للتطوير العقاري
Al-Rowad Real Estate Development
شركة الرواد القابضة
Pioneer Real Estate Development Co. LTD. of Sudan-Saudi Arabia
شركة الرواد
Alrowad Real Estate Development Company
Alrowad REAL ESTATE DEVELOPMENT COMPANY
مجمع الرواد السكني
Ruwwad Al-Qabidah Company
Ruwwad Real Estate Development
شركة الرواد للتطوير العقاري
Pioneer Company For Real Estate Development Co. Ltd. Of Sudan-Saudi Arabia
Al Rowad Real Estate Development
Alrowad Company
شركة الرواد للتطوير العمراني
Alrowad For Real Estate Development Company
Alrowad for Real Estate Development Company
Pioneer Company for Real Estate Development Co. LTD.
Alrowad For Real Estate
Alrowad Residential Compound

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AL ROWAD REAL ESTATE DEVELOPMENTCSL
Specially Designated Nationals (SDN) - Treasury Department

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eu_travel_bansfr_tresor_gels_avoirus_ofac_sdn+12 more
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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csltw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.