Statements: Itqan Real Estate JSC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	ITQAN COMPANY		il_mod_terrorists	`il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd`	2023-04-20
`Organization:alias`	ITQAN REAL ESTATE CO		il_mod_terrorists	`il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd`	2023-04-20
`Organization:alias`	ITQAN REAL ESTATE		il_mod_terrorists	`il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd`	2023-04-20
`Organization:alias`	ETQAAN REAL ESTATE CO.		il_mod_terrorists	`il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd`	2023-04-20
`Organization:alias`	شركة اتقان العقارية		il_mod_terrorists	`il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd`	2023-04-20
`Organization:alias`	شركة الإتقان للعقارات		il_mod_terrorists	`il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd`	2023-04-20
`LegalEntity:alias`	ITQAN COMPANY		tw_shtc	`tw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2`	2025-08-09
`LegalEntity:alias`	ETQAAN REAL ESTATE CO.		tw_shtc	`tw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2`	2025-08-09
`LegalEntity:alias`	ITQAN REAL ESTATE		tw_shtc	`tw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2`	2025-08-09
`LegalEntity:alias`	ITQAN REAL ESTATE CO.		tw_shtc	`tw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2`	2025-08-09
`Organization:alias`	Itqan Company	eng	us_ofac_sdn	`ofac-37488`	2023-04-20
`Organization:alias`	Etqaan Real Estate Co.	eng	us_ofac_sdn	`ofac-37488`	2023-04-20
`Organization:alias`	Itqan Real Estate	eng	us_ofac_sdn	`ofac-37488`	2023-04-20
`Organization:alias`	Itqan Real Estate Co.	eng	us_ofac_sdn	`ofac-37488`	2023-04-20

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