ITQAN REAL ESTATE JSC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- May 24, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- ITQAN REAL ESTATE
- ITQAN COMPANY
- ITQAN REAL ESTATE CO.
- ETQAAN REAL ESTATE CO.
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
- Organization Type: Construction of buildings
- Organization Type: Real estate activities with own or leased property
- Website: www.itqan-realestate.com
- Organization Established Date: 2004
Remarks
(Linked To: HAMAS)