OFAC SDNCriticalEntity

AL ROWAD REAL ESTATE DEVELOPMENT

🇸🇩Sudan37486

FEOC Flagged

AL ROWAD REAL ESTATE DEVELOPMENT appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSudan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AL ROWAD REAL ESTATE DEVELOPMENT

Sudan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL ROWAD REAL ESTATE DEVELOPMENT#37486

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AL ROWAD REAL ESTATE DEVELOPMENT

Sudan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

RUWWAD REAL ESTATE DEVELOPMENTALROWAD COMPANYALROWAD RESIDENTIAL COMPOUNDALROWAD FOR REAL ESTATE DEVELOPMENT COMPANYALROWAD REAL ESTATE DEVELOPMENT COMPANYPIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD.PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIARUWWAD AL-QABIDAH COMPANYALROWAD FOR REAL ESTATE

Known addresses

West Khartoum, Sudan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "37486",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37486",
  "entity_name": "AL ROWAD REAL ESTATE DEVELOPMENT",
  "entity_type": "Entity",
  "country": "Sudan",
  "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 COMPANY",
    "ALROWAD FOR REAL ESTATE"
  ],
  "addresses": [
    "West Khartoum, Sudan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37486",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2010; Organization Type: Construction of buildings; alt. Organization Type: Real estate activities with own or leased property; Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "AL ROWAD REAL ESTATE DEVELOPMENT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.