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Canonical ID: NK-hNL37aX4gFHAtwaxfBJh58 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Beit El-Mal Holdings | permid | permid-5001106444 | ||||
LegalEntity:name | ARAB PALESTINIAN BEIT EL-MAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr3qbq3 | |||
LegalEntity:name | BEIT AL MAL HOLDINGS | eng | us_sam_exclusions | usgsa-s4mr3nx8j | |||
LegalEntity:name | BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. | eng | us_sam_exclusions | usgsa-s4mr3qbq4 | |||
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 | |||
Organization:name | BEIT EL-MAL HOLDINGS | us_trade_csl | ofac-7115 | ||||
Organization:name | BEIT EL-MAL HOLDINGS | eng | us_ofac_sdn | ofac-7115 | |||
LegalEntity:name | BEIT EL-MAL HOLDINGS | tw_shtc | tw-shtc-49aa677ac2638d5991420c88c42b02dad0ddacfb | ||||
LegalEntity:name | Beit El-Mal Holdings | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||