BEIT EL-MAL HOLDINGS

ID: NK-hNL37aX4gFHAtwaxfBJh58

Под санкциями — санкции ввели: Австралия, США с 2001-12-04.

Тип: Компания
Страны: Палестина, США
Дебармент: 15
Реестровая запись: 1
Данные обновлены: 2026-07-11

Полное досье доступно по подписке.

3 записи о санкциях
16 прочих мер
9 альтернативных имён
7 идентификаторов и документов
4 адреса

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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