Statements: Itqan Real Estate JSC

Canonical ID: NK-hybLSJF45yxtGBpNGRf7b4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Itqan Real Estate JSC		permid	`permid-5035481366`	2023-11-20
`Organization:name`	אתקאן נכסים	heb	il_mod_terrorists	`il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd`	2023-04-20
`Organization:name`	Itqan Real Estate JSC	eng	il_mod_terrorists	`il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd`	2023-04-20
`LegalEntity:name`	ITQAN REAL ESTATE JSC	eng	us_sam_exclusions	`usgsa-s4mrn706w`	2024-06-14
`Organization:name`	ITQAN REAL ESTATE JSC		us_trade_csl	`ofac-37488`	2024-05-07
`Organization:name`	Itqan Real Estate JSC	eng	us_ofac_sdn	`ofac-37488`	2023-04-20
`Organization:name`	‫إتقان العقارية ش.م.خ.‬	eng	us_ofac_sdn	`ofac-37488`	2023-04-20