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Itqan Real Estate JSC

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameETQAAN REAL ESTATE CO. · ITQAN COMPANY · ITQAN REAL ESTATE · ITQAN REAL ESTATE CO. · Itqan Real Estate JSC · 2 more...[sources]
AliasEtqaan Real Estate Co. · ITQAN REAL ESTATE CO · Itqan Company · Itqan Real Estate · Itqan Real Estate Co. · 2 more...[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5035481366[sources]
Phone+97165287573[sources]
Registration numbernot available[sources]
SectorConstruction of buildings · Real estate activities with own or leased property[sources]
Unique Entity IDQSMYVNHHAQY6 · QSNHKD5KQ8C5 · QSNVTMLTR9A3 · QSS3CNGHURW3 · V57AC1CG9H93[sources]
Websitewww.itqan-realestate.com[sources]
StatusInactive[sources]
AddressAl 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ITQAN REAL ESTATE JSC)

— US SAM Procurement Exclusions,

(also ITQAN REAL ESTATE JSC)

— US SAM Procurement Exclusions,

(also ITQAN REAL ESTATE JSC)

— US SAM Procurement Exclusions,

(also ITQAN REAL ESTATE JSC)

— US SAM Procurement Exclusions,

(also ITQAN REAL ESTATE, ITQAN COMPANY, ITQAN REAL ESTATE CO., ETQAAN REAL ESTATE CO.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

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

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)23,446

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,922

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

Source data IDs: il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd · permid-5035481366 · usgsa-s4mrtyf27 · usgsa-s4mrtyf24 · usgsa-s4mrtyf23 · ofac-37488 · tw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2 · tw-shtc-8a0f11c3a2dbcecf0d097e357d9d2a0289bae4ea · usgsa-s4mrn706w · usgsa-s4mrtyf25

For experts: raw data explorer

FactsheetDescriptionsData sources
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