Search OpenSanctions

Advanced

Itqan Real Estate JSC

Terrorism · Sanctioned entity
Itqan Real Estate JSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameITQAN REAL ESTATE JSC · Itqan Real Estate JSC · אתקאן נכסים · ‫إتقان العقارية ش.م.خ.‬[sources]
Other nameETQAAN REAL ESTATE CO. · Etqaan Real Estate Co. · ITQAN COMPANY · ITQAN REAL ESTATE · ITQAN REAL ESTATE CO · 5 more...[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
Registration numbernot available[sources]
PermID5035481366[sources]
Phone+97165287573[sources]
SectorConstruction of buildings · Real estate activities with own or leased property[sources]
Websitewww.itqan-realestate.com[sources]
StatusInactive[sources]
AddressAl Mamzar Area, Al Taawun Street, SHARJAH, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: permid-5035481366 · ofac-37488 · il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd

For experts: raw data explorer