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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 | |||
Organization:addressEntity | addr-502e022370ed28506bc85ba85ad526f0561d3f99 | eng | us_ofac_sdn | ofac-7115 | |||
Organization:alias | BEIT AL MAL HOLDINGS | eng | us_ofac_sdn | ofac-7115 | |||
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:country | ps | eng | us_ofac_sdn | ofac-7115 | |||
Organization:id | 0ae5b784dd89c10a5610991621dc9ac18c2b2bb1 | eng | us_ofac_sdn | ofac-7115 | |||
Organization:name | BEIT EL-MAL HOLDINGS | eng | us_ofac_sdn | ofac-7115 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-7115 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7115 | eng | us_ofac_sdn | ofac-7115 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7115 | |||