Statements: PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.

Canonical ID: NK-hNL37aX4gFHAtwaxfBJh58 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:nameBeit El-Mal Holdingspermidpermid-5001106444
LegalEntity:nameARAB PALESTINIAN BEIT EL-MAL COMPANYengus_sam_exclusionsusgsa-s4mr3qbq3
LegalEntity:nameBEIT AL MAL HOLDINGSengus_sam_exclusionsusgsa-s4mr3nx8j
LegalEntity:nameBEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.engus_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:nameBEIT EL-MAL HOLDINGSengus_sam_exclusionsusgsa-s4mr3pd67
LegalEntity:namePALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.engus_sam_exclusionsusgsa-s4mr3nx8k
Organization:nameBEIT EL-MAL HOLDINGSus_trade_cslofac-7115
Organization:nameBEIT EL-MAL HOLDINGSengus_ofac_sdnofac-7115
LegalEntity:nameBEIT EL-MAL HOLDINGStw_shtctw-shtc-49aa677ac2638d5991420c88c42b02dad0ddacfb
LegalEntity:nameBeit El-Mal Holdingsau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
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