Statements: Beit El-Mal Holdings

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameBeit El-Mal Holdingsau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
Organization:nameBEIT EL-MAL HOLDINGSengus_ofac_sdnofac-7115
Organization:nameBEIT EL-MAL HOLDINGSus_trade_cslofac-7115
Company:nameBeit El-Mal Holdingspermidpermid-5001106444
LegalEntity:nameBEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.engus_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:nameBEIT EL-MAL HOLDINGSengus_sam_exclusionsusgsa-s4mr3pd67
  • Previous
  • 1 - 6 of 6
  • Next