OFAC UID 37488 · SDN · Entity
ITQAN REAL ESTATE JSC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- May 24, 2022
Also known as
- 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.
Addresses
- 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
Identifiers
- 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
Remarks
(Linked To: HAMAS)