Lists › OFAC SDN › ofac_sdn-37488
ITQAN REAL ESTATE JSC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37488.
Programs
Names and aliases
| ITQAN REAL ESTATE JSC | primary |
| ITQAN REAL ESTATE | alias (strong) |
| ITQAN COMPANY | alias (strong) |
| ITQAN REAL ESTATE CO. | alias (strong) |
| ETQAAN REAL ESTATE CO. | alias (strong) |
Details
| Countries |  United Arab Emirates |
| Addresses | Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629 Sharjah United Arab Emirates; P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower Sharjah United Arab Emirates |
Remarks (as published)
(Linked To: HAMAS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.