Statements: Itqan Real Estate JSC

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

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Property	Value	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5035481366	permid	`permid-5035481366`	2023-11-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37488	us_ofac_sdn	`ofac-37488`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0798	ext_us_ofac_press_releases	`ofac-pr-0ca23def8c5aeca152d83ba8794a4b8d79396195`	2026-01-31