OFAC UID 55289 · SDN · Entity
GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 11, 2025
Also known as
- SHIBAM HOLDING · a.k.a.
Addresses
- Faj Attan Sana'a Yemen
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 04 Apr 2008
- Organization Type:: Activities of holding companies
- Website: www.shibamholding.com
Remarks
(Linked To: ANSARALLAH)