SDN list · entry 37488
Itqan Real Estate JSC
Yes. Itqan Real Estate JSC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 37488, added on May 24, 2022. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | May 24, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Itqan Real Estate JSC | Primary name | strong |
| إتقان العقارية ش.م.خ. | Primary name | strong |
| Itqan Real Estate | A.K.A. | strong |
| Itqan Company | A.K.A. | strong |
| Itqan Real Estate Co. | A.K.A. | strong |
| Etqaan Real Estate Co. | A.K.A. | strong |
Details published by OFAC
| Address | Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629, Sharjah, United Arab EmiratesP.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower, Sharjah, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Website | www.itqan-realestate.com |
| Organization Type: | Construction of buildingsReal estate activities with own or leased property |
Legal basis
- Executive Order 13224 (Terrorism)