First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 29, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Itqan Real Estate JSC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Al Taawun Street; Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629 Sharjah United Arab Emirates; Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629, Sharjah; P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower, Sharjah; P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower Sharjah United Arab Emirates
| Also Known As |
|---|
| אתקאן נכסים |
| إتقان العقارية ش.م.خ. |
| Itqan Real Estate Co. |
| شركة اتقان العقارية |
| Itqan Company |
| Itqan Real Estate |
| Etqaan Real Estate Co. |
| ITQAN REAL ESTATE CO |
| شركة الإتقان للعقارات |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
