Canonical ID: NK-hNL37aX4gFHAtwaxfBJh58 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 662, Ramallah | eng | us_ofac_sdn | ofac-7115 | |||
Company:address | Palestinian Territories | permid | permid-5001106444 | ||||
LegalEntity:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3nx8j | |||
LegalEntity:address | P.O. Box 662 Ramallah West Bank | tw_shtc | tw-shtc-49aa677ac2638d5991420c88c42b02dad0ddacfb | ||||
LegalEntity:address | P.O. BOX 662, RAMALLAH | eng | us_sam_exclusions | usgsa-s4mr3pd67 | |||
LegalEntity:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3qbq3 | |||
LegalEntity:address | P.O. Box 662, Ramallah, West Bank, State of Palestine | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3qbq4 | |||
LegalEntity:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3nx8k | |||
Organization:addressEntity | addr-502e022370ed28506bc85ba85ad526f0561d3f99 | eng | us_ofac_sdn | ofac-7115 | |||
LegalEntity:addressEntity | addr-bf3ee044200c534bf617bf1430c4f9249685b08b | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:alias | PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. | tw_shtc | tw-shtc-49aa677ac2638d5991420c88c42b02dad0ddacfb | ||||
LegalEntity:alias | ARAB PALESTINIAN BEIT EL-MAL COMPANY | tw_shtc | tw-shtc-49aa677ac2638d5991420c88c42b02dad0ddacfb | ||||
LegalEntity:alias | Arab Palestinian Beit el-Mal Company | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:alias | Palestinian Arab Beit el Mal Corporation Ltd | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:alias | House of Money | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:alias | Beit al Mal Holdings | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:alias | BEMH | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:alias | Beit el Mal Al-Phalastini Al-Arabi Al-Mushima Al-Aama Al-Mahaduda Ltd | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
Organization:alias | PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. | eng | us_ofac_sdn | ofac-7115 | |||
Organization:alias | ARAB PALESTINIAN BEIT EL-MAL COMPANY | eng | us_ofac_sdn | ofac-7115 | |||
Organization:alias | BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. | eng | us_ofac_sdn | ofac-7115 | |||
Organization:alias | BEIT AL MAL HOLDINGS | eng | us_ofac_sdn | ofac-7115 | |||
LegalEntity:alias | BEIT AL MAL HOLDINGS | tw_shtc | tw-shtc-49aa677ac2638d5991420c88c42b02dad0ddacfb | ||||
LegalEntity:alias | BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. | tw_shtc | tw-shtc-49aa677ac2638d5991420c88c42b02dad0ddacfb | ||||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3qbq4 | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3qbq3 | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3nx8j | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3nx8k | |||
Company:country | ps | permid | permid-5001106444 | ||||
LegalEntity:country | ps | eng | us_sam_exclusions | usgsa-s4mr3pd67 | |||
Organization:country | ps | eng | us_ofac_sdn | ofac-7115 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nx8k | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nx8j | |||
LegalEntity:createdAt | 2025-09-13 | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qbq4 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pd67 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qbq3 | |||
LegalEntity:id | f263049ae6856aaa6964a4cf9480d1ceba4cf45e | eng | us_sam_exclusions | usgsa-s4mr3nx8k | |||
Company:id | eabfd078b3fdf389c0da6d8d26481752bacabea9 | permid | permid-5001106444 | ||||
LegalEntity:id | 160fc2fcf810accdce8c2a65ab8fb59edae0528b | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
Organization:id | 0ae5b784dd89c10a5610991621dc9ac18c2b2bb1 | eng | us_ofac_sdn | ofac-7115 | |||
LegalEntity:id | 46a54267f7903c08e2c4738d481639f7e1e5e083 | tw_shtc | tw-shtc-49aa677ac2638d5991420c88c42b02dad0ddacfb | ||||
Organization:id | ed0fb62133f1e7dcb7118ebd542a0728cc150c4e | us_trade_csl | ofac-7115 | ||||
LegalEntity:id | 83086e215acb62fa0d835eaf956eb6eda1bfcb28 | eng | us_sam_exclusions | usgsa-s4mr3qbq3 | |||
LegalEntity:id | 9a5ca5e2e27d402d31831a8cdb6865401f4b86fa | eng | us_sam_exclusions | usgsa-s4mr3nx8j | |||
LegalEntity:id | 537dd68ea85fd3204165423b7c6af382dd10a7a1 | eng | us_sam_exclusions | usgsa-s4mr3qbq4 | |||
LegalEntity:id | c58ad49fd51f5483b74922eb0f4b3974ad87bca7 | eng | us_sam_exclusions | usgsa-s4mr3pd67 | |||
LegalEntity:name | BEIT AL MAL HOLDINGS | eng | us_sam_exclusions | usgsa-s4mr3nx8j | |||
Organization:name | BEIT EL-MAL HOLDINGS | eng | us_ofac_sdn | ofac-7115 | |||
LegalEntity:name | ARAB PALESTINIAN BEIT EL-MAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr3qbq3 | |||
LegalEntity:name | BEIT EL-MAL HOLDINGS | tw_shtc | tw-shtc-49aa677ac2638d5991420c88c42b02dad0ddacfb | ||||
LegalEntity:name | BEIT EL-MAL HOLDINGS | eng | us_sam_exclusions | usgsa-s4mr3pd67 | |||
LegalEntity:name | PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. | eng | us_sam_exclusions | usgsa-s4mr3nx8k | |||
LegalEntity:name | Beit El-Mal Holdings | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:name | BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. | eng | us_sam_exclusions | usgsa-s4mr3qbq4 | |||
Organization:name | BEIT EL-MAL HOLDINGS | us_trade_csl | ofac-7115 | ||||
Company:name | Beit El-Mal Holdings | permid | permid-5001106444 | ||||
LegalEntity:notes | (also BEIT AL MAL HOLDINGS, PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD., BEIT EL-MAL HOLDINGS, BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.) | eng | us_sam_exclusions | usgsa-s4mr3qbq3 | |||
LegalEntity:notes | (also PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD., BEIT EL-MAL HOLDINGS, ARAB PALESTINIAN BEIT EL-MAL COMPANY, BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.) | eng | us_sam_exclusions | usgsa-s4mr3nx8j | |||
LegalEntity:notes | (also BEIT AL MAL HOLDINGS, PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD., BEIT EL-MAL HOLDINGS, ARAB PALESTINIAN BEIT EL-MAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3qbq4 | |||
LegalEntity:notes | Beit El Mal Holdings is a Palestinian public financial investment company with links to Hamas. | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:notes | (also BEIT AL MAL HOLDINGS, PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD., ARAB PALESTINIAN BEIT EL-MAL COMPANY, BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.) | eng | us_sam_exclusions | usgsa-s4mr3pd67 | |||
LegalEntity:notes | (also BEIT AL MAL HOLDINGS, BEIT EL-MAL HOLDINGS, ARAB PALESTINIAN BEIT EL-MAL COMPANY, BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.) | eng | us_sam_exclusions | usgsa-s4mr3nx8k | |||
Company:permId | 5001106444 | permid | permid-5001106444 | ||||
LegalEntity:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-7115 | |||
Company:ricCode | BETMAL.PL^B05 | permid | permid-5001106444 | ||||
Company:sourceUrl | https://permid.org/1-5001106444 | permid | permid-5001106444 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7115 | eng | us_ofac_sdn | ofac-7115 | |||
Company:status | Active | permid | permid-5001106444 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qbq4 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3nx8j | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7115 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pd67 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-49aa677ac2638d5991420c88c42b02dad0ddacfb | ||||
Company:topics | corp.public | permid | permid-5001106444 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3nx8k | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qbq3 | |||
Organization:topics | sanction | us_trade_csl | ofac-7115 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:uniqueEntityId | J2E2RDKME814 | eng | us_sam_exclusions | usgsa-s4mr3qbq3 | |||
LegalEntity:uniqueEntityId | CXGXNFFGZUP4 | eng | us_sam_exclusions | usgsa-s4mr3pd67 | |||
LegalEntity:uniqueEntityId | HGLMTAMG9BW8 | eng | us_sam_exclusions | usgsa-s4mr3nx8k | |||
LegalEntity:uniqueEntityId | DMN3CSKML3L7 | eng | us_sam_exclusions | usgsa-s4mr3qbq4 | |||
LegalEntity:uniqueEntityId | KZ4RBGMJ88D1 | eng | us_sam_exclusions | usgsa-s4mr3nx8j | |||