GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT
Full name/Name
GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT
Type
Name
Last name/Name
SHIBAM HOLDING
Full name/Name
SHIBAM HOLDING
Type
Alias
Quality
Strong
Addresses (1)
Street
Faj Attan
City
Sana'a
Country
Yemen
Full address
Faj Attan, Sana'a, Yemen
Identification documents (4)
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Website: www.shibamholding.com
Type
Organization Type:: Activities of holding companies
Type
Organization Established Date: 04 Apr 2008
Historical data
No records
Updated: 18.10.2025. 22:15
Sanctions list data updated: 11.09.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
