BEIT EL-MAL HOLDINGS
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 4, 2001
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- ARAB PALESTINIAN BEIT EL-MAL COMPANY
- BEIT AL MAL HOLDINGS
- BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.
- PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.
Addresses
- P.O. Box 662 Ramallah West Bank
Identifiers
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886