Statements: Itqan Real Estate JSC

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressEntityaddr-e4459bd5a085d9cec09effbf6784e393b81a2ba5engus_ofac_sdnofac-37488
Organization:addressEntityaddr-6f5bfb82ce26a76a1b45ef0d4072de527d5f32c6engus_ofac_sdnofac-37488
Organization:aliasItqan Real Estate Co.engus_ofac_sdnofac-37488
Organization:aliasEtqaan Real Estate Co.engus_ofac_sdnofac-37488
Organization:aliasItqan Companyengus_ofac_sdnofac-37488
Organization:aliasItqan Real Estateengus_ofac_sdnofac-37488
Organization:countryaeengus_ofac_sdnofac-37488
Organization:iddfded21bffd8155a2f425176f3254d6964ee3386engus_ofac_sdnofac-37488
Organization:incorporationDate2004engus_ofac_sdnofac-37488
Organization:name‫إتقان العقارية ش.م.خ.‬araus_ofac_sdnofac-37488
Organization:nameItqan Real Estate JSCengus_ofac_sdnofac-37488
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=37488engus_ofac_sdnofac-37488
Organization:topicssanctionengus_ofac_sdnofac-37488
Organization:website http://www.itqan-realestate.com/engus_ofac_sdnofac-37488
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