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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

BEIT AL MAL HOLDINGS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/7115
uid: 7115
lastName: BEIT EL-MAL HOLDINGS
sdnType: Entity
programList/program: SDGT
idList/id[185898]/uid: 185898
idList/id[185898]/idType: Secondary sanctions risk:
idList/id[185898]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5035]/uid: 5035
akaList/aka[5035]/type: a.k.a.
akaList/aka[5035]/category: strong
akaList/aka[5035]/lastName: ARAB PALESTINIAN BEIT EL-MAL COMPANY
akaList/aka[5036]/uid: 5036
akaList/aka[5036]/type: a.k.a.
akaList/aka[5036]/category: strong
akaList/aka[5036]/lastName: BEIT AL MAL HOLDINGS
akaList/aka[5037]/uid: 5037
akaList/aka[5037]/type: a.k.a.
akaList/aka[5037]/category: strong
akaList/aka[5037]/lastName: BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.
akaList/aka[5038]/uid: 5038
akaList/aka[5038]/type: a.k.a.
akaList/aka[5038]/category: strong
akaList/aka[5038]/lastName: PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.
addressList/address[5227]/uid: 5227
addressList/address[5227]/address1: P.O. Box 662
addressList/address[5227]/city: Ramallah
addressList/address[5227]/country: West Bank

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV