Statements: Beit El-Mal Holdings

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Beit El-Mal Holdings		permid	`permid-5001106444`	2023-11-18
`LegalEntity:name`	BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qbq4`	2024-06-14
`LegalEntity:name`	BEIT EL-MAL HOLDINGS	eng	us_sam_exclusions	`usgsa-s4mr3pd67`	2024-06-14
`Organization:name`	BEIT EL-MAL HOLDINGS		us_trade_csl	`ofac-7115`	2024-05-07
`LegalEntity:name`	Beit El-Mal Holdings		au_dfat_sanctions	`au-dfat-274-beit-el-mal-holdings`	2022-11-08
`Organization:name`	BEIT EL-MAL HOLDINGS	eng	us_ofac_sdn	`ofac-7115`	2023-04-20