NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:address | | P.O. Box 662, Ramallah | eng | us_ofac_sdn | | ofac-7115 | |
NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:addressEntity | | addr-502e022370ed28506bc85ba85ad526f0561d3f99 | eng | us_ofac_sdn | | ofac-7115 | |
NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:alias | | PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. | eng | us_ofac_sdn | | ofac-7115 | |
NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:alias | | BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. | eng | us_ofac_sdn | | ofac-7115 | |
NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:alias | | ARAB PALESTINIAN BEIT EL-MAL COMPANY | eng | us_ofac_sdn | | ofac-7115 | |
NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:alias | | BEIT AL MAL HOLDINGS | eng | us_ofac_sdn | | ofac-7115 | |
NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:country | | ps | eng | us_ofac_sdn | | ofac-7115 | |
NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:id | | b52184dec937998364311de5811939895869ef72 | | us_trade_csl | | ofac-7115 | |
NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:id | | dbecb3c3ae84bf443d26b8ecf2b878b63421b0e7 | eng | us_ofac_sdn | | ofac-7115 | |
NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:name | | BEIT EL-MAL HOLDINGS | eng | us_ofac_sdn | | ofac-7115 | |
NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:name | | BEIT EL-MAL HOLDINGS | | us_trade_csl | | ofac-7115 | |
NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7115 | eng | us_ofac_sdn | | ofac-7115 | |
NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:topics | | sanction | | us_trade_csl | | ofac-7115 | |
NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-7115 | |