OFAC UID 7115 · SDN · Entity
BEIT EL-MAL HOLDINGS
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 4, 2001
Also known as
- ARAB PALESTINIAN BEIT EL-MAL COMPANY · a.k.a.
- BEIT AL MAL HOLDINGS · a.k.a.
- BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. · a.k.a.
- PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. · a.k.a.
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