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Sanctions Screening

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Sanctioned Entity Found

PIONEER REAL ESTATE DEVELOPMENT OF SUDANSAUDI ARABIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 90

Information:

Source record: ofac/37486
uid: 37486
lastName: AL ROWAD REAL ESTATE DEVELOPMENT
sdnType: Entity
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[152328]/uid: 152328
idList/id[152328]/idType: Organization Type:
idList/id[152328]/idNumber: Construction of buildings
idList/id[152334]/uid: 152334
idList/id[152334]/idType: Organization Type:
idList/id[152334]/idNumber: Real estate activities with own or leased property
idList/id[152327]/uid: 152327
idList/id[152327]/idType: Organization Established Date
idList/id[152327]/idNumber: 2010
idList/id[152283]/uid: 152283
idList/id[152283]/idType: Secondary sanctions risk:
idList/id[152283]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[58694]/uid: 58694
akaList/aka[58694]/type: a.k.a.
akaList/aka[58694]/category: strong
akaList/aka[58694]/lastName: RUWWAD REAL ESTATE DEVELOPMENT
akaList/aka[58695]/uid: 58695
akaList/aka[58695]/type: a.k.a.
akaList/aka[58695]/category: strong
akaList/aka[58695]/lastName: ALROWAD COMPANY
akaList/aka[58696]/uid: 58696
akaList/aka[58696]/type: a.k.a.
akaList/aka[58696]/category: strong
akaList/aka[58696]/lastName: ALROWAD RESIDENTIAL COMPOUND
akaList/aka[58697]/uid: 58697
akaList/aka[58697]/type: a.k.a.
akaList/aka[58697]/category: strong
akaList/aka[58697]/lastName: ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY
akaList/aka[58698]/uid: 58698
akaList/aka[58698]/type: a.k.a.
akaList/aka[58698]/category: strong
akaList/aka[58698]/lastName: ALROWAD REAL ESTATE DEVELOPMENT COMPANY
akaList/aka[58699]/uid: 58699
akaList/aka[58699]/type: a.k.a.
akaList/aka[58699]/category: strong
akaList/aka[58699]/lastName: PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD.
akaList/aka[58700]/uid: 58700
akaList/aka[58700]/type: a.k.a.
akaList/aka[58700]/category: strong
akaList/aka[58700]/lastName: PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA
akaList/aka[58701]/uid: 58701
akaList/aka[58701]/type: a.k.a.
akaList/aka[58701]/category: strong
akaList/aka[58701]/lastName: RUWWAD AL-QABIDAH COMPANY
akaList/aka[58725]/uid: 58725
akaList/aka[58725]/type: a.k.a.
akaList/aka[58725]/category: strong
akaList/aka[58725]/lastName: ALROWAD FOR REAL ESTATE
addressList/address[56026]/uid: 56026
addressList/address[56026]/city: West Khartoum
addressList/address[56026]/country: Sudan

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV