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: 02.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
