Statements: Itqan Real Estate JSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id817b93063d895c449d91c75dda329bd5e0204b1fil_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
LegalEntity:idb495adbddf946d91724d75fd71f31bdc3afa944btw_shtctw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2
Organization:iddfded21bffd8155a2f425176f3254d6964ee3386engus_ofac_sdnofac-37488
Company:idfcf6c3282186699fe5119211def1c17806dd47d4permidpermid-5035481366
Organization:idd91e44d7f6adfae54e32df25e619dd70f358564cus_trade_cslofac-37488
LegalEntity:id9b73b062ea903454bf232b46b33a2c28d223bbfaengus_sam_exclusionsusgsa-s4mrtyf27
LegalEntity:id0bb928a9b21e50fc1d16431b4166f8e6fc3ee57bengus_sam_exclusionsusgsa-s4mrtyf24
LegalEntity:idca6b5bda486d45c9c267b88667a1925f51319e8bengus_sam_exclusionsusgsa-s4mrtyf23
LegalEntity:idd202db81eff5b71844b6822ce23c8d21548ba5afengus_sam_exclusionsusgsa-s4mrtyf25
LegalEntity:id5825a67b64a95505510c39a8bd71f4ac3b0d6ff5engus_sam_exclusionsusgsa-s4mrn706w
Company:idab716179b4450037540871dd30e3769055ddb295ext_us_ofac_press_releasesNK-hybLSJF45yxtGBpNGRf7b4
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