Statements: Itqan Real Estate JSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicscrime.terroril_mod_terroristsil-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd
LegalEntity:topicsexport.controltw_shtctw-shtc-56b70749356ae613ff6cc9c3e7718c256d11f5f2
Organization:topicssanctionus_trade_cslofac-37488
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf27
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf24
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf23
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf25
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn706w
Organization:topicssanctionengus_ofac_sdnofac-37488
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