ITQAN REAL ESTATE JSC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 24.05.2022 |
Names (5)
| Last name/Name | ITQAN REAL ESTATE JSC |
|---|---|
| Full name/Name | ITQAN REAL ESTATE JSC |
| Type | Name |
| Last name/Name | ITQAN REAL ESTATE |
|---|---|
| Full name/Name | ITQAN REAL ESTATE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ITQAN COMPANY |
|---|---|
| Full name/Name | ITQAN COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ITQAN REAL ESTATE CO. |
|---|---|
| Full name/Name | ITQAN REAL ESTATE CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ETQAAN REAL ESTATE CO. |
|---|---|
| Full name/Name | ETQAAN REAL ESTATE CO. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629 |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629, Sharjah, United Arab Emirates |
| Street | P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower, Sharjah, United Arab Emirates |
Identification documents (5)
| Type | Organization Type:: Construction of buildings |
|---|
| Type | Organization Type:: Real estate activities with own or leased property |
|---|
| Type | Website: www.itqan-realestate.com |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 2004 |
|---|
Historical data
No records
Updated: 08.05.2025. 18:16
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