ITQAN REAL ESTATE JSC SDN — Treasury
Why on the list
(Linked To: HAMAS)
Programs
SDGT
Key facts
- CSL entity number
- 37488
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- AE
- Aliases tracked
- 4
Aliases / AKAs
- ITQAN REAL ESTATE
- ITQAN COMPANY
- ITQAN REAL ESTATE CO.
- ETQAAN REAL ESTATE CO.
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