ITQAN REAL ESTATE JSC
ITQAN REAL ESTATE
ITQAN COMPANY
ITQAN REAL ESTATE CO.
ETQAAN REAL ESTATE CO.
Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629
P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower
The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the customer.
Conduct a quick check of the end customer's status using the Sanction Dome tool.
Contact the Safe-Zone team to receive the assistance in checking the end customer.
