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Itqan Real Estate JSC

Terrorism · Sanctioned entity

Itqan Real Estate JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ITQAN REAL ESTATE JSC · Itqan Real Estate JSC · אתקאן נכסים · ‫إتقان العقارية ش.م.خ.‬				[sources]
Other name	ETQAAN REAL ESTATE CO. · Etqaan Real Estate Co. · ITQAN COMPANY · ITQAN REAL ESTATE · ITQAN REAL ESTATE CO · 6 more...				[sources]
Incorporation date	2004				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5035481366`				[sources]
Phone	+97165287573				[sources]
Registration number	`V57AC1CG9H93`				[sources]
Sector	Construction of buildings · Real estate activities with own or leased property				[sources]
Website	www.itqan-realestate.com				[sources]
Status	Inactive				[sources]
Address	Al Mamzar Area, Al Taawun Street, SHARJAH, SHARJAH, United Arab Emirates · P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower, Sharjah · ZAKHER TOWER, AL TAAWUN STREET, 2ND FLOOR, AL MAMZAR AREA, 63629, SHARJAH, ARE · Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629, Sharjah				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower, Sharjah	United Arab Emirates
Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629, Sharjah	United Arab Emirates
Al Taawun Street	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Hamas	-	-	-

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2022-08-17	-
TREAS-OFAC	Reciprocal	2022-05-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrn706w · permid-5035481366 · ofac-37488 · il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd

For experts: raw data explorer

Factsheet Data sources

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