Canonical ID: NK-TUhPiSqoPnqQBbuSLjWLQP
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | Beit El-Mal Holdings | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
Organization:name | BEIT EL-MAL HOLDINGS | eng | us_ofac_sdn | ofac-7115 | |||
Organization:name | BEIT EL-MAL HOLDINGS | us_trade_csl | ofac-7115 | ||||
Company:name | Beit El-Mal Holdings | permid | permid-5001106444 | ||||
LegalEntity:name | BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. | eng | us_sam_exclusions | usgsa-s4mr3qbq4 | |||
LegalEntity:name | BEIT EL-MAL HOLDINGS | eng | us_sam_exclusions | usgsa-s4mr3pd67 |