BEIT EL-MAL HOLDINGS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | BEIT EL-MAL HOLDINGS |
|---|---|
| Full name/Name | BEIT EL-MAL HOLDINGS |
| Type | Name |
| Last name/Name | ARAB PALESTINIAN BEIT EL-MAL COMPANY |
|---|---|
| Full name/Name | ARAB PALESTINIAN BEIT EL-MAL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. |
|---|---|
| Full name/Name | BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. |
|---|---|
| Full name/Name | PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BEIT AL MAL HOLDINGS |
|---|---|
| Full name/Name | BEIT AL MAL HOLDINGS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | P.O. Box 662 |
|---|---|
| City | Ramallah |
| Country | Palestinian Territory, Occupie |
| Full address | P.O. Box 662, Ramallah, West Bank |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.05.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.