GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 11.09.2025 |
Names (2)
| Last name/Name | 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 | Organization Established Date: 04 Apr 2008 |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
| Type | Website: www.shibamholding.com |
|---|
Historical data
No records
Updated: 12.09.2025. 23:15
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