Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ITQAN REAL ESTATE JSC · Itqan Real Estate JSC · אתקאן נכסים · إتقان العقارية ش.م.خ. | [sources] | |||
Other name | ETQAAN REAL ESTATE CO. · Etqaan Real Estate Co. · ITQAN COMPANY · ITQAN REAL ESTATE · ITQAN REAL ESTATE CO · 5 more... | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5035481366 | [sources] | |||
Phone | +97165287573 | [sources] | |||
Sector | Construction of buildings · Real estate activities with own or leased property | [sources] | |||
Website | www.itqan-realestate.com | [sources] | |||
Status | Inactive | [sources] | |||
Address | Al 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
permid-5035481366
· ofac-37488
· il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Al Taawun Street | United Arab Emirates | |
Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629, Sharjah | United Arab Emirates | |
P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower, Sharjah | United Arab Emirates |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Hamas | - | - | - |