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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ETQAAN REAL ESTATE CO. · ITQAN COMPANY · ITQAN REAL ESTATE · ITQAN REAL ESTATE CO. · Itqan Real Estate JSC · | [sources] | |||
| Alias | Etqaan Real Estate Co. · ITQAN REAL ESTATE CO · Itqan Company · Itqan Real Estate · Itqan Real Estate Co. · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5035481366 | [sources] | |||
| Phone | +97165287573 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Construction of buildings · Real estate activities with own or leased property | [sources] | |||
| Unique Entity ID | QSMYVNHHAQY6 · QSNHKD5KQ8C5 · QSNVTMLTR9A3 · QSS3CNGHURW3 · V57AC1CG9H93 | [sources] | |||
| Website | www.itqan-realestate.com | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | Al Mamzar Area, Al Taawun Street, SHARJAH, SHARJAH, United Arab Emirates · Al Taawun Street · P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower Sharjah United Arab Emirates · P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower, Sharjah · ZAKHER TOWER, AL TAAWUN STREET, 2ND FLOOR, AL MAMZAR AREA, 63629, SHARJAH · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ITQAN REAL ESTATE JSC)
(also ITQAN REAL ESTATE JSC)
(also ITQAN REAL ESTATE JSC)
(also ITQAN REAL ESTATE JSC)
(also ITQAN REAL ESTATE, ITQAN COMPANY, ITQAN REAL ESTATE CO., ETQAAN REAL ESTATE CO.)
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd · ofac-pr-0ca23def8c5aeca152d83ba8794a4b8d79396195 · tw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2 · ofac-37488 · permid-5035481366 · usgsa-s4mrtyf27 · usgsa-s4mrtyf23 · usgsa-s4mrtyf24 · tw-shtc-8a0f11c3a2dbcecf0d097e357d9d2a0289bae4ea · usgsa-s4mrtyf25 · usgsa-s4mrn706wFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hybLSJF45yxtGBpNGRf7b4?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower, Sharjah | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Covert Hamas Investment Network and Finance Official | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates |
| Al Taawun Street | - |