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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ETQAAN REAL ESTATE CO. · ITQAN COMPANY · ITQAN REAL ESTATE · ITQAN REAL ESTATE CO. · ITQAN REAL ESTATE JSC · | [sources] | |||
| Other name | ETQAAN REAL ESTATE CO. · Etqaan Real Estate Co. · ITQAN COMPANY · ITQAN REAL ESTATE · ITQAN REAL ESTATE CO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5035481366 | [sources] | |||
| Phone | +97165287573 | [sources] | |||
| Registration number | QSMYVNHHAQY6 · QSNHKD5KQ8C5 · QSNVTMLTR9A3 · QSS3CNGHURW3 · V57AC1CG9H93 | [sources] | |||
| Sector | Construction of buildings · Real estate activities with own or leased property | [sources] | |||
| Unique Entity ID | QSMYVNHHAQY6 · QSNHKD5KQ8C5 · QSNVTMLTR9A3 · QSS3CNGHURW3 · V57AC1CG9H93 | [sources] | |||
| Website | www.itqan-realestate.com | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | Al Mamzar Area, Al Taawun Street, SHARJAH, SHARJAH, United Arab Emirates · Al Taawun Street · 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 | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrn706w · permid-5035481366 · ofac-37488 · il-nbctf-73dec407e300e734f5a8fec79923b180a9b042fd · usgsa-s4mrtyf25 · usgsa-s4mrtyf27 · usgsa-s4mrtyf23 · usgsa-s4mrtyf24For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower, Sharjah | United Arab Emirates | |
| Al Taawun Street | United Arab Emirates | |
| Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629, Sharjah | United Arab Emirates | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hamas Terrorism · Sanctioned entity | - | - | - | |