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AlDar Properties

Sanctioned entity

AlDar Properties is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALDAR PROPERTIES · AlDar Properties				[sources]
Legal form	not available				[sources]
Country	Qatar				[sources]
Sector	Real estate activities with own or leased property				[sources]
Website	www.aldarproperties.qa				[sources]
Status	not available				[sources]
Address	Al Jazira Street, Bin Mahmoud, Doha				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Al Jazira Street, Bin Mahmoud, Doha	Qatar

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-33282 · qa-nctc-78-aldar-properties

For experts: raw data explorer

Factsheet Data sources

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