Statements: Itqan Real Estate JSC

Canonical ID: NK-hybLSJF45yxtGBpNGRf7b4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressZAKHER TOWER, AL TAAWUN STREET, 2ND FLOOR, AL MAMZAR AREA, 63629, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtyf24
Organization:addressP.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower, Sharjahengus_ofac_sdnofac-37488
Organization:addressZakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629, Sharjahengus_ofac_sdnofac-37488
LegalEntity:addressZAKHER TOWER, AL TAAWUN STREET, 2ND FLOOR, AL MAMZAR AREA, 63629, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtyf25
LegalEntity:addressZAKHER TOWER, AL TAAWUN STREET, 2ND FLOOR, AL MAMZAR AREA, 63629, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtyf23
LegalEntity:addressZAKHER TOWER, AL TAAWUN STREET, 2ND FLOOR, AL MAMZAR AREA, 63629, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtyf27
Company:addressAl Mamzar Area, Al Taawun Street, SHARJAH, SHARJAH, United Arab Emiratespermidpermid-5035481366
LegalEntity:addressZakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629 Sharjah United Arab Emiratestw_shtctw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2
LegalEntity:addressP.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower Sharjah United Arab Emiratestw_shtctw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2
Organization:addressAl Taawun Streetil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
LegalEntity:addressZAKHER TOWER, AL TAAWUN STREET, 2ND FLOOR, AL MAMZAR AREA, 63629, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrn706w
Organization:addressEntityaddr-6f5bfb82ce26a76a1b45ef0d4072de527d5f32c6engus_ofac_sdnofac-37488
Organization:addressEntityaddr-e4459bd5a085d9cec09effbf6784e393b81a2ba5engus_ofac_sdnofac-37488
Organization:addressEntityaddr-2956b3eef16afbdea0848e2a670c2738e3525af6il_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
LegalEntity:aliasITQAN COMPANYtw_shtctw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2
Organization:aliasITQAN COMPANYil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
Organization:aliasشركة اتقان العقاريةil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
Organization:aliasITQAN REAL ESTATE COil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
Organization:aliasشركة الإتقان للعقاراتil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
Organization:aliasETQAAN REAL ESTATE CO.il_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
Organization:aliasITQAN REAL ESTATEil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
LegalEntity:aliasITQAN REAL ESTATE CO.tw_shtctw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2
LegalEntity:aliasETQAAN REAL ESTATE CO.tw_shtctw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2
LegalEntity:aliasITQAN REAL ESTATEtw_shtctw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2
Organization:aliasItqan Real Estate Co.engus_ofac_sdnofac-37488
Organization:aliasItqan Companyengus_ofac_sdnofac-37488
Organization:aliasItqan Real Estateengus_ofac_sdnofac-37488
Organization:aliasEtqaan Real Estate Co.engus_ofac_sdnofac-37488
Company:countryaeengext_us_ofac_press_releasesNK-hybLSJF45yxtGBpNGRf7b4
Organization:countryaeengus_ofac_sdnofac-37488
Organization:countryaehebil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtyf27
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrn706w
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtyf25
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtyf24
LegalEntity:countryaetw_shtctw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtyf23
Company:countryaepermidpermid-5035481366
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf27
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn706w
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf24
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf23
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf25
LegalEntity:idb495adbddf946d91724d75fd71f31bdc3afa944btw_shtctw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2
LegalEntity:id0bb928a9b21e50fc1d16431b4166f8e6fc3ee57bengus_sam_exclusionsusgsa-s4mrtyf24
Company:idab716179b4450037540871dd30e3769055ddb295ext_us_ofac_press_releasesNK-hybLSJF45yxtGBpNGRf7b4
LegalEntity:idca6b5bda486d45c9c267b88667a1925f51319e8bengus_sam_exclusionsusgsa-s4mrtyf23
LegalEntity:idd202db81eff5b71844b6822ce23c8d21548ba5afengus_sam_exclusionsusgsa-s4mrtyf25
LegalEntity:id9b73b062ea903454bf232b46b33a2c28d223bbfaengus_sam_exclusionsusgsa-s4mrtyf27
LegalEntity:id5825a67b64a95505510c39a8bd71f4ac3b0d6ff5engus_sam_exclusionsusgsa-s4mrn706w
Organization:iddfded21bffd8155a2f425176f3254d6964ee3386engus_ofac_sdnofac-37488
Company:idfcf6c3282186699fe5119211def1c17806dd47d4permidpermid-5035481366
Organization:id817b93063d895c449d91c75dda329bd5e0204b1fil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
Organization:idd91e44d7f6adfae54e32df25e619dd70f358564cus_trade_cslofac-37488
Organization:incorporationDate2004engus_ofac_sdnofac-37488
Organization:jurisdictionaeil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
Company:jurisdictionaepermidpermid-5035481366
Organization:nameאתקאן נכסיםhebil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
Organization:name‫إتقان العقارية ش.م.خ.‬araus_ofac_sdnofac-37488
Company:nameItqan Real Estate JSCpermidpermid-5035481366
Organization:nameITQAN REAL ESTATE JSCus_trade_cslofac-37488
Organization:nameItqan Real Estate JSCengus_ofac_sdnofac-37488
LegalEntity:nameITQAN REAL ESTATE JSCtw_shtctw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2
LegalEntity:nameITQAN COMPANYengus_sam_exclusionsusgsa-s4mrtyf24
LegalEntity:nameITQAN REAL ESTATE JSCengus_sam_exclusionsusgsa-s4mrn706w
LegalEntity:nameITQAN REAL ESTATE CO.engus_sam_exclusionsusgsa-s4mrtyf25
LegalEntity:nameITQAN REAL ESTATEengus_sam_exclusionsusgsa-s4mrtyf23
Organization:nameItqan Real Estate JSCengil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
LegalEntity:nameETQAAN REAL ESTATE CO.engus_sam_exclusionsusgsa-s4mrtyf27
Company:nameItqan Real Estate JSCengext_us_ofac_press_releasesNK-hybLSJF45yxtGBpNGRf7b4
LegalEntity:notes(also ITQAN REAL ESTATE JSC)engus_sam_exclusionsusgsa-s4mrtyf24
LegalEntity:notes(also ITQAN REAL ESTATE, ITQAN COMPANY, ITQAN REAL ESTATE CO., ETQAAN REAL ESTATE CO.)engus_sam_exclusionsusgsa-s4mrn706w
LegalEntity:notes(also ITQAN REAL ESTATE JSC)engus_sam_exclusionsusgsa-s4mrtyf27
LegalEntity:notes(also ITQAN REAL ESTATE JSC)engus_sam_exclusionsusgsa-s4mrtyf25
LegalEntity:notes(also ITQAN REAL ESTATE JSC)engus_sam_exclusionsusgsa-s4mrtyf23
Company:permId5035481366permidpermid-5035481366
Company:phone+97165287573permidpermid-5035481366
Organization:programIdUS-TERRengus_ofac_sdnofac-37488
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-37488
Organization:sectorConstruction of buildingsengus_ofac_sdnofac-37488
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37488engus_ofac_sdnofac-37488
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0798engext_us_ofac_press_releasesNK-hybLSJF45yxtGBpNGRf7b4
Company:sourceUrl https://permid.org/1-5035481366permidpermid-5035481366
Company:statusInactivepermidpermid-5035481366
Organization:topicssanctionus_trade_cslofac-37488
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf23
Organization:topicssanctionengus_ofac_sdnofac-37488
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf27
Organization:topicscrime.terroril_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn706w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf24
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf25
LegalEntity:topicsexport.controltw_shtctw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2
LegalEntity:uniqueEntityIdQSNHKD5KQ8C5engus_sam_exclusionsusgsa-s4mrtyf24
LegalEntity:uniqueEntityIdQSNVTMLTR9A3engus_sam_exclusionsusgsa-s4mrtyf25
LegalEntity:uniqueEntityIdV57AC1CG9H93engus_sam_exclusionsusgsa-s4mrn706w
LegalEntity:uniqueEntityIdQSS3CNGHURW3engus_sam_exclusionsusgsa-s4mrtyf27
LegalEntity:uniqueEntityIdQSMYVNHHAQY6engus_sam_exclusionsusgsa-s4mrtyf23
Organization:website http://www.itqan-realestate.com/engus_ofac_sdnofac-37488
Organization:website http://www.itqan-realestate.com/il_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
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