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, SHARJAHengus_sam_exclusionsusgsa-s4mrtyf27
LegalEntity:addressP.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower Sharjah United Arab Emiratestw_shtctw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2
Company:addressAl Mamzar Area, Al Taawun Street, SHARJAH, SHARJAH, United Arab Emiratespermidpermid-5035481366
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 United Arab Emiratestw_shtctw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2
LegalEntity:addressZAKHER TOWER, AL TAAWUN STREET, 2ND FLOOR, AL MAMZAR AREA, 63629, SHARJAHengus_sam_exclusionsusgsa-s4mrn706w
LegalEntity:addressZAKHER TOWER, AL TAAWUN STREET, 2ND FLOOR, AL MAMZAR AREA, 63629, SHARJAHengus_sam_exclusionsusgsa-s4mrtyf25
Organization:addressP.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower, Sharjahengus_ofac_sdnofac-37488
Organization:addressAl Taawun Streetil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
LegalEntity:addressZAKHER TOWER, AL TAAWUN STREET, 2ND FLOOR, AL MAMZAR AREA, 63629, SHARJAHengus_sam_exclusionsusgsa-s4mrtyf23
LegalEntity:addressZAKHER TOWER, AL TAAWUN STREET, 2ND FLOOR, AL MAMZAR AREA, 63629, SHARJAHengus_sam_exclusionsusgsa-s4mrtyf24
Organization:addressEntityaddr-db8dbc036b9b7cf18131877b9602e14f72fcecdeil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
Organization:addressEntityaddr-eeff40f5a9f6a345f52a344a3a2bef86c8ae5c57us_ofac_sdnofac-37488
Organization:addressEntityaddr-efde60632867e3e5f7eb2560d5fde747d42fe44cus_ofac_sdnofac-37488
Organization:aliasITQAN REAL ESTATEil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
Organization:aliasشركة الإتقان للعقاراتil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
Organization:aliasشركة اتقان العقاريةil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
Organization:aliasEtqaan Real Estate Co.engus_ofac_sdnofac-37488
Organization:aliasItqan Real Estate Co.engus_ofac_sdnofac-37488
LegalEntity:aliasITQAN REAL ESTATEtw_shtctw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2
LegalEntity:aliasETQAAN REAL ESTATE CO.tw_shtctw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2
LegalEntity:aliasITQAN REAL ESTATE CO.tw_shtctw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2
LegalEntity:aliasITQAN COMPANYtw_shtctw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2
Organization:aliasItqan Companyengus_ofac_sdnofac-37488
Organization:aliasItqan Real Estateengus_ofac_sdnofac-37488
Organization:aliasETQAAN REAL ESTATE CO.il_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
Organization:aliasITQAN COMPANYil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
Organization:aliasITQAN REAL ESTATE COil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
Company:countryaeext_us_ofac_press_releasesofac-pr-0ca23def8c5aeca152d83ba8794a4b8d79396195
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtyf24
Company:countryaepermidpermid-5035481366
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtyf25
Organization:countryaeil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtyf27
LegalEntity:countryaetw_shtctw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtyf23
Organization:countryaeus_ofac_sdnofac-37488
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrn706w
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf27
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf24
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf23
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf25
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn706w
Organization:idd91e44d7f6adfae54e32df25e619dd70f358564cus_trade_cslofac-37488
LegalEntity:id31f5e237cfe33b566c137fd90e5d28d3a3cad5ebus_sam_exclusionsusgsa-s4mrtyf24
LegalEntity:id11162dff3140b36deeaa218aacb81d8803389e37us_sam_exclusionsusgsa-s4mrn706w
Company:id0d7136ec19eae1b22357019d91c0401144ae3329ext_us_ofac_press_releasesofac-pr-0ca23def8c5aeca152d83ba8794a4b8d79396195
Organization:idf08282a999361784f0640076f4297d649ee0528bil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
Organization:id3131e76f84e6a1dcde5ac4c9ad3c3ebb3c02dc1cus_ofac_sdnofac-37488
LegalEntity:id36b8b1c5c27946d59153e6ee3403850f9b1afd8fus_sam_exclusionsusgsa-s4mrtyf27
LegalEntity:idb495adbddf946d91724d75fd71f31bdc3afa944btw_shtctw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2
LegalEntity:idf2345b4a502123700827a40e56ca5d2e44765c83us_sam_exclusionsusgsa-s4mrtyf23
Company:idfcf6c3282186699fe5119211def1c17806dd47d4permidpermid-5035481366
LegalEntity:id931aa29c5465204f8a4377c868bacfe00489072bus_sam_exclusionsusgsa-s4mrtyf25
Organization:incorporationDate2004us_ofac_sdnofac-37488
Organization:jurisdictionaeil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
Company:jurisdictionaepermidpermid-5035481366
LegalEntity:nameITQAN REAL ESTATE JSCtw_shtctw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2
Organization:nameITQAN REAL ESTATE JSCus_trade_cslofac-37488
Organization:nameאתקאן נכסיםhebil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
LegalEntity:nameITQAN REAL ESTATEengus_sam_exclusionsusgsa-s4mrtyf23
Organization:nameItqan Real Estate JSCengus_ofac_sdnofac-37488
Company:nameItqan Real Estate JSCpermidpermid-5035481366
Organization:name‫إتقان العقارية ش.م.خ.‬araus_ofac_sdnofac-37488
LegalEntity:nameITQAN REAL ESTATE JSCengus_sam_exclusionsusgsa-s4mrn706w
LegalEntity:nameITQAN COMPANYengus_sam_exclusionsusgsa-s4mrtyf24
Company:nameItqan Real Estate JSCengext_us_ofac_press_releasesofac-pr-0ca23def8c5aeca152d83ba8794a4b8d79396195
LegalEntity:nameETQAAN REAL ESTATE CO.engus_sam_exclusionsusgsa-s4mrtyf27
Organization:nameItqan Real Estate JSCengil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
LegalEntity:nameITQAN REAL ESTATE CO.engus_sam_exclusionsusgsa-s4mrtyf25
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-s4mrtyf24
LegalEntity:notes(also ITQAN REAL ESTATE JSC)engus_sam_exclusionsusgsa-s4mrtyf23
LegalEntity:notes(also ITQAN REAL ESTATE JSC)engus_sam_exclusionsusgsa-s4mrtyf25
Company:permId5035481366permidpermid-5035481366
Company:phone+97165287573permidpermid-5035481366
Organization:programIdUS-TERRengus_ofac_sdnofac-37488
Organization:sectorConstruction of buildingsengus_ofac_sdnofac-37488
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-37488
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37488us_ofac_sdnofac-37488
Company:sourceUrl https://permid.org/1-5035481366permidpermid-5035481366
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0798ext_us_ofac_press_releasesofac-pr-0ca23def8c5aeca152d83ba8794a4b8d79396195
Company:statusInactivepermidpermid-5035481366
Organization:topicscrime.terroril_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn706w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyf25
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyf23
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyf24
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyf27
LegalEntity:topicsexport.controltw_shtctw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2
Organization:topicssanctionus_trade_cslofac-37488
Organization:topicssanctionus_ofac_sdnofac-37488
LegalEntity:uniqueEntityIdQSNHKD5KQ8C5engus_sam_exclusionsusgsa-s4mrtyf24
LegalEntity:uniqueEntityIdQSMYVNHHAQY6engus_sam_exclusionsusgsa-s4mrtyf23
LegalEntity:uniqueEntityIdV57AC1CG9H93engus_sam_exclusionsusgsa-s4mrn706w
LegalEntity:uniqueEntityIdQSNVTMLTR9A3engus_sam_exclusionsusgsa-s4mrtyf25
LegalEntity:uniqueEntityIdQSS3CNGHURW3engus_sam_exclusionsusgsa-s4mrtyf27
Organization:website http://www.itqan-realestate.com/us_ofac_sdnofac-37488
Organization:website http://www.itqan-realestate.com/il_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
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