Canonical ID: NK-hybLSJF45yxtGBpNGRf7b4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower, Sharjah | eng | us_ofac_sdn | ofac-37488 | |||
Organization:address | Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629, Sharjah | eng | us_ofac_sdn | ofac-37488 | |||
Organization:addressEntity | addr-e4459bd5a085d9cec09effbf6784e393b81a2ba5 | eng | us_ofac_sdn | ofac-37488 | |||
Organization:addressEntity | addr-6f5bfb82ce26a76a1b45ef0d4072de527d5f32c6 | eng | us_ofac_sdn | ofac-37488 | |||
Organization:alias | Itqan Real Estate Co. | eng | us_ofac_sdn | ofac-37488 | |||
Organization:alias | Etqaan Real Estate Co. | eng | us_ofac_sdn | ofac-37488 | |||
Organization:alias | Itqan Company | eng | us_ofac_sdn | ofac-37488 | |||
Organization:alias | Itqan Real Estate | eng | us_ofac_sdn | ofac-37488 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-37488 | |||
Organization:id | dfded21bffd8155a2f425176f3254d6964ee3386 | eng | us_ofac_sdn | ofac-37488 | |||
Organization:incorporationDate | 2004 | eng | us_ofac_sdn | ofac-37488 | |||
Organization:name | إتقان العقارية ش.م.خ. | ara | us_ofac_sdn | ofac-37488 | |||
Organization:name | Itqan Real Estate JSC | eng | us_ofac_sdn | ofac-37488 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-37488 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-37488 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-37488 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37488 | eng | us_ofac_sdn | ofac-37488 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37488 | |||
Organization:website | http://www.itqan-realestate.com/ | eng | us_ofac_sdn | ofac-37488 | |||