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General Holding Corporation For Real Estate Development And Investment

On the SDN listEntitySDGT

General Holding Corporation For Real Estate Development And Investment (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Yemen. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SHIBAM HOLDING · aka

Addresses on file

  • Faj Attan, Sana'a, Yemen

OFAC remarks

Website www.shibamholding.com; 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; Linked To: ANSARALLAH.