FEOC
OFAC SDNCriticalEntity

BEIT EL-MAL HOLDINGS

🏳West Bank7115

FEOC Flagged

BEIT EL-MAL HOLDINGS appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowWest Bank (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BEIT EL-MAL HOLDINGS
West Bank

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BEIT EL-MAL HOLDINGS#7115
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BEIT EL-MAL HOLDINGS
West Bank

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ARAB PALESTINIAN BEIT EL-MAL COMPANYBEIT AL MAL HOLDINGSBEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.

Known addresses

  • P.O. Box 662, Ramallah, West Bank

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7115",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7115",
  "entity_name": "BEIT EL-MAL HOLDINGS",
  "entity_type": "Entity",
  "country": "West Bank",
  "aliases": [
    "ARAB PALESTINIAN BEIT EL-MAL COMPANY",
    "BEIT AL MAL HOLDINGS",
    "BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.",
    "PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD."
  ],
  "addresses": [
    "P.O. Box 662, Ramallah, West Bank"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7115",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "BEIT EL-MAL HOLDINGS",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.