Statements: AlDar Properties

Canonical ID: NK-i5qreCz3GJJNZpH2T33utp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL JAZIRA STREET, BIN MAHMOUD, DOHA, QATengus_sam_exclusionsusgsa-s4mrvr2fm
Organization:addressAl Jazira Street, Bin Mahmoud, Dohaengus_ofac_sdnofac-33282
LegalEntity:addressAl Jazira Street, Bin Mahmoud Doha Qatartw_shtctw-shtc-2e135b4b8f1883f6645dad374e020a32c1698c1a
Organization:addressEntityaddr-413efe42037f06741a57b9d2525a63cb39307315engus_ofac_sdnofac-33282
Organization:countryqaengus_ofac_sdnofac-33282
LegalEntity:countryqaengus_sam_exclusionsusgsa-s4mrvr2fm
LegalEntity:countryqatw_shtctw-shtc-2e135b4b8f1883f6645dad374e020a32c1698c1a
Company:countryqaengext_us_ofac_press_releasesNK-i5qreCz3GJJNZpH2T33utp
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2fm
Organization:id228081a18aad34c49eb865566987da64676e497cengus_ofac_sdnofac-33282
LegalEntity:id802492ec3271fab29f9d4080d31c36fc179773c1engus_sam_exclusionsusgsa-s4mrvr2fm
Company:id5b53bf3412bc114a6e7b2bf6649ffa3b830d8d48ext_us_ofac_press_releasesNK-i5qreCz3GJJNZpH2T33utp
Organization:id64f26bad73ae1beacbc67a2a4fb0e433e6c7efa4us_trade_cslofac-33282
LegalEntity:id1f1c462f90f38c3808937c07c591aebf04d327f3tw_shtctw-shtc-2e135b4b8f1883f6645dad374e020a32c1698c1a
Organization:nameAlDar Propertiesengus_ofac_sdnofac-33282
Organization:nameALDAR PROPERTIESus_trade_cslofac-33282
Company:nameAlDar Propertiesengext_us_ofac_press_releasesNK-i5qreCz3GJJNZpH2T33utp
LegalEntity:nameALDAR PROPERTIESengus_sam_exclusionsusgsa-s4mrvr2fm
LegalEntity:nameALDAR PROPERTIEStw_shtctw-shtc-2e135b4b8f1883f6645dad374e020a32c1698c1a
Organization:programIdUS-TERRengus_ofac_sdnofac-33282
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-33282
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33282engus_ofac_sdnofac-33282
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0381engext_us_ofac_press_releasesNK-i5qreCz3GJJNZpH2T33utp
Organization:topicssanctionengus_ofac_sdnofac-33282
Organization:topicssanctionus_trade_cslofac-33282
LegalEntity:topicsexport.controltw_shtctw-shtc-2e135b4b8f1883f6645dad374e020a32c1698c1a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2fm
LegalEntity:uniqueEntityIdJR1YVW4JMPG9engus_sam_exclusionsusgsa-s4mrvr2fm
Organization:website http://www.aldarproperties.qa/engus_ofac_sdnofac-33282
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