ITQAN REAL ESTATE JSC
A timestamped, audit-ready report on ITQAN REAL ESTATE JSC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ITQAN REAL ESTATE JSC has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- ITQAN REAL ESTATE A.K.A.
- ITQAN COMPANY A.K.A.
- ITQAN REAL ESTATE CO. A.K.A.
- ETQAAN REAL ESTATE CO. A.K.A.
Known Addresses 2
- Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629, Sharjah, United Arab Emirates
- P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower, Sharjah, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 24, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: www.itqan-realestate.com
- Organization Established Date: 2004
- Organization Type:: Construction of buildings
- Organization Type:: Real estate activities with own or leased property
Related Entities 1
- Owned or Controlled By: HAMAS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.