{"id":"5b3caff4-6417-4007-9b3b-5a9189562705","entityType":"company","canonicalName":"ITQAN REAL ESTATE JSC","primaryCountryId":"AE","website":"www.itqan-realestate.com","status":null,"industryCode":null,"industryLabel":"Construction of buildings · Real estate activities with own or leased property","legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629 Sharjah United Arab Emirates; P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower Sharjah United Arab Emirates","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:57:23.876Z","updatedAt":"2026-09-10T15:21:01.727Z","aliases":[{"id":"ed746ba6-53f9-4771-bbd2-2e6d166515ba","entityId":"5b3caff4-6417-4007-9b3b-5a9189562705","name":"ITQAN REAL ESTATE JSC","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:23.886Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"eec9eac3-2c01-4a71-8be1-4a1fcdee3841","entityId":"5b3caff4-6417-4007-9b3b-5a9189562705","name":"ITQAN REAL ESTATE","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:23.891Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"20a99240-2a54-4f01-abf1-a59e902e2dad","entityId":"5b3caff4-6417-4007-9b3b-5a9189562705","name":"ITQAN COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:23.895Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"84026dab-655d-40f4-8c4b-61018b0cca0d","entityId":"5b3caff4-6417-4007-9b3b-5a9189562705","name":"ITQAN REAL ESTATE CO.","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:23.899Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"73e07fd3-b197-42b7-b904-c0b23a2a690c","entityId":"5b3caff4-6417-4007-9b3b-5a9189562705","name":"ETQAAN REAL ESTATE CO.","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:23.903Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[],"sanctions":[{"id":"a0d4e7f6-ef28-440a-9919-f60c7756105b","entityId":"5b3caff4-6417-4007-9b3b-5a9189562705","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:46.849Z","lastSeenAt":"2026-10-26T04:02:59.967Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"37488","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"091c808b-b59a-4ffe-884d-2deda6cad949","entityId":"5b3caff4-6417-4007-9b3b-5a9189562705","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:23.911Z","lastSeenAt":"2026-10-21T12:31:04.695Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"d4d3c1d319d5f1713833b71a","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"37488","fetchedAt":"2026-10-26T04:02:59.963Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"d4d3c1d319d5f1713833b71a","fetchedAt":"2026-10-21T12:31:04.692Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[{"id":"61b8a6ab-2ea3-49c7-a312-c33e7c2d089b","parentId":"f0c33c73-a752-44ee-9e84-b9bca162f67b","childId":"5b3caff4-6417-4007-9b3b-5a9189562705","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:22:25.650Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:22:25.649Z","confidence":"medium","documentUrl":null,"parent":{"id":"f0c33c73-a752-44ee-9e84-b9bca162f67b","canonicalName":"Hamas","primaryCountryId":null},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}