NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:address | | Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629, Sharjah | eng | us_ofac_sdn | | ofac-37488 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:address | | P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower, Sharjah | eng | us_ofac_sdn | | ofac-37488 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Company:address | | Al Mamzar Area, Al Taawun Street, SHARJAH, SHARJAH, United Arab Emirates | | permid | | permid-5035481366 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:addressEntity | | addr-e4459bd5a085d9cec09effbf6784e393b81a2ba5 | eng | us_ofac_sdn | | ofac-37488 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:addressEntity | | addr-2956b3eef16afbdea0848e2a670c2738e3525af6 | | il_mod_terrorists | | il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:addressEntity | | addr-6f5bfb82ce26a76a1b45ef0d4072de527d5f32c6 | eng | us_ofac_sdn | | ofac-37488 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:alias | | ITQAN REAL ESTATE | | il_mod_terrorists | | il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:alias | | ETQAAN REAL ESTATE CO. | | il_mod_terrorists | | il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:alias | | شركة الإتقان للعقارات | | il_mod_terrorists | | il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:alias | | Itqan Company | eng | us_ofac_sdn | | ofac-37488 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:alias | | Itqan Real Estate | eng | us_ofac_sdn | | ofac-37488 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:alias | | شركة اتقان العقارية | | il_mod_terrorists | | il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:alias | | ITQAN REAL ESTATE CO | | il_mod_terrorists | | il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:alias | | ITQAN COMPANY | | il_mod_terrorists | | il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:alias | | Etqaan Real Estate Co. | eng | us_ofac_sdn | | ofac-37488 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:alias | | Itqan Real Estate Co. | eng | us_ofac_sdn | | ofac-37488 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-37488 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Company:country | | ae | | permid | | permid-5035481366 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:country | | ae | heb | il_mod_terrorists | | il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:id | | bac745b95f97ff3c2fb497490517d4c969d31d54 | eng | us_ofac_sdn | | ofac-37488 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Company:id | | fcf6c3282186699fe5119211def1c17806dd47d4 | | permid | | permid-5035481366 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:id | | d91e44d7f6adfae54e32df25e619dd70f358564c | | us_trade_csl | | ofac-37488 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:id | | 688cdb82dab370033e5fefb2297bfa4ee6233d31 | | il_mod_terrorists | | il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:incorporationDate | | 2004 | eng | us_ofac_sdn | | ofac-37488 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Company:jurisdiction | | ae | | permid | | permid-5035481366 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:jurisdiction | | ae | | il_mod_terrorists | | il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:name | | Itqan Real Estate JSC | eng | il_mod_terrorists | | il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:name | | אתקאן נכסים | heb | il_mod_terrorists | | il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:name | | ITQAN REAL ESTATE JSC | | us_trade_csl | | ofac-37488 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:name | | إتقان العقارية ش.م.خ. | eng | us_ofac_sdn | | ofac-37488 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Company:name | | Itqan Real Estate JSC | | permid | | permid-5035481366 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:name | | Itqan Real Estate JSC | eng | us_ofac_sdn | | ofac-37488 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Company:permId | | 5035481366 | | permid | | permid-5035481366 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Company:phone | | +97165287573 | | permid | | permid-5035481366 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:sector | | Construction of buildings | eng | us_ofac_sdn | | ofac-37488 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:sector | | Real estate activities with own or leased property | eng | us_ofac_sdn | | ofac-37488 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Company:sourceUrl | | https://permid.org/1-5035481366 | | permid | | permid-5035481366 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37488 | eng | us_ofac_sdn | | ofac-37488 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Company:status | | Inactive | | permid | | permid-5035481366 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-37488 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:topics | | crime.terror | | il_mod_terrorists | | il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:topics | | sanction | | us_trade_csl | | ofac-37488 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:website | | http://www.itqan-realestate.com/ | eng | us_ofac_sdn | | ofac-37488 | |
NK-hybLSJF45yxtGBpNGRf7b4 | | Organization:website | | http://www.itqan-realestate.com/ | | il_mod_terrorists | | il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd | |