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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
ETQAAN REAL ESTATE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/37488 uid: 37488 lastName: ITQAN REAL ESTATE JSC sdnType: Entity remarks: (Linked To: HAMAS) programList/program: SDGT idList/id[152285]/uid: 152285 idList/id[152285]/idType: Secondary sanctions risk: idList/id[152285]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[152330]/uid: 152330 idList/id[152330]/idType: Organization Type: idList/id[152330]/idNumber: Construction of buildings idList/id[152335]/uid: 152335 idList/id[152335]/idType: Organization Type: idList/id[152335]/idNumber: Real estate activities with own or leased property idList/id[152286]/uid: 152286 idList/id[152286]/idType: Website idList/id[152286]/idNumber: www.itqan-realestate.com idList/id[152312]/uid: 152312 idList/id[152312]/idType: Organization Established Date idList/id[152312]/idNumber: 2004 akaList/aka[58709]/uid: 58709 akaList/aka[58709]/type: a.k.a. akaList/aka[58709]/category: strong akaList/aka[58709]/lastName: ITQAN REAL ESTATE akaList/aka[58710]/uid: 58710 akaList/aka[58710]/type: a.k.a. akaList/aka[58710]/category: strong akaList/aka[58710]/lastName: ITQAN COMPANY akaList/aka[58711]/uid: 58711 akaList/aka[58711]/type: a.k.a. akaList/aka[58711]/category: strong akaList/aka[58711]/lastName: ITQAN REAL ESTATE CO. akaList/aka[58715]/uid: 58715 akaList/aka[58715]/type: a.k.a. akaList/aka[58715]/category: strong akaList/aka[58715]/lastName: ETQAAN REAL ESTATE CO. addressList/address[56031]/uid: 56031 addressList/address[56031]/address1: Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629 addressList/address[56031]/city: Sharjah addressList/address[56031]/country: United Arab Emirates addressList/address[56032]/uid: 56032 addressList/address[56032]/address1: P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower addressList/address[56032]/city: Sharjah addressList/address[56032]/country: United Arab Emirates
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV