Beit El-Mal Holdings

Active exclusionSpecial Entity Designation

Beit El-Mal Holdings has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: CXGXNFFGZUP4
Physical address: P O BOX 662, RAMALLAH
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-SDGT-01
Active since: —
Termination: Indefinite
Cross-reference: (also PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD., BEIT AL MAL HOLDINGS, BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD., ARAB PALESTINIAN BEIT EL-MAL COMPANY)

Agency comments

Redacted for Security Reasons