Lists › OFAC SDN › ofac_sdn-7115
BEIT EL-MAL HOLDINGS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7115.
Programs
Names and aliases
| BEIT EL-MAL HOLDINGS | primary |
| ARAB PALESTINIAN BEIT EL-MAL COMPANY | alias (strong) |
| BEIT AL MAL HOLDINGS | alias (strong) |
| BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. | alias (strong) |
| PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. | alias (strong) |
Details
| Countries |  Palestine |
| Addresses | P.O. Box 662 Ramallah West Bank |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.