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AlDar Properties

Sanctioned entity
TypeOrganization[sources]
NameALDAR PROPERTIES · AlDar Properties[sources]
Legal formnot available[sources]
CountryQatar[sources]
SectorReal estate activities with own or leased property[sources]
Websitewww.aldarproperties.qa[sources]
Statusnot available[sources]
AddressAl Jazira Street, Bin Mahmoud, Doha[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-33282 · qa-nctc-78-aldar-properties

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