Statements: Beit El-Mal Holdings

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	ps		permid	`permid-5001106444`	2023-11-18
`LegalEntity:country`	ps	eng	us_sam_exclusions	`usgsa-s4mr3pd67`	2024-06-14
`Organization:country`	ps	eng	us_ofac_sdn	`ofac-7115`	2023-04-20