General Holding Corporation For Real Estate Development And Investment

• OFAC SDN (US)Active listingID 55289

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>55289</uid>
      <lastName>GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ANSARALLAH)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>192549</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>192547</uid>
          <idType>Organization Established Date</idType>
          <idNumber>04 Apr 2008</idNumber>
        </id>
        <id>
          <uid>192552</uid>
          <idType>Organization Type:</idType>
          <idNumber>Activities of holding companies</idNumber>
        </id>
        <id>
          <uid>192548</uid>
          <idType>Website</idType>
          <idNumber>www.shibamholding.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>86055</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SHIBAM HOLDING</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>84550</uid>
          <address1>Faj Attan</address1>
          <city>Sana'a</city>
          <country>Yemen</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT

  Programmes / regimes

  SDGT

  Aliases

  SHIBAM HOLDING

  Countries

  Yemen

  Addresses

  Faj Attan, Sana'a, Yemen

  Identifiers

  Organization Established Date: 04 Apr 2008

  Organization Type:: Activities of holding companies

  Website: www.shibamholding.com

  Linked to (per list)

  ANSARALLAH

  Remarks

  (Linked To: ANSARALLAH)

No list changes detected since monitoring began.