Itqan Real Estate JSC OFAC sanctioned

Organization · AE · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 271500471
Type: Organization
Sanctions program: US-TERR
Country: AE
Aliases tracked: 5

Aliases / AKAs

Etqaan Real Estate Co. (a.k.a.)
Itqan Company (a.k.a.)
Itqan Real Estate (a.k.a.)
Itqan Real Estate Co. (a.k.a.)
‫إتقان العقارية ش.م.خ.‬ (a.k.a.)

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