OFAC-SDNorganizationSDGT
Is ITQAN REAL ESTATE JSC on a sanctions list?
Yes. ITQAN REAL ESTATE JSC appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: HAMAS)
Aliases (4)
ITQAN REAL ESTATE·akaITQAN COMPANY·akaITQAN REAL ESTATE CO.·akaETQAAN REAL ESTATE CO.·aka
Addresses
- Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629, Sharjah, AE
- P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower, Sharjah, AE
ID Documents
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 2004
- Organization Type:: Construction of buildings
- Organization Type:: Real estate activities with own or leased property
- Website: www.itqan-realestate.com
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is ITQAN REAL ESTATE JSC on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.