ITQAN REAL ESTATE JSC

Restricted

ITQAN REAL ESTATE JSC is subject to Restricted. See the individual lists below.

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Aliases

Country

United Arab Emirates

Addresses

Address 1 : P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower Sharjah United Arab Emirates

Address 2 : Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629 Sharjah United Arab Emirates

Address 3 : Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629 Sharjah United Arab Emirates

Address 4 : P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower Sharjah United Arab Emirates

ID Details

ID NUMBER : 2004

ID TYPE : Organization Established Date

ID NUMBER : Construction of buildings

ID TYPE : Organization Type:

ID NUMBER : Real estate activities with own or leased property

ID TYPE : Organization Type:

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.itqan-realestate.com

ID TYPE : Website

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ITQAN REAL ESTATE JSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)	Ministry of Justice of The State of Israel	Aug 17, 2022	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active