Keep updated
Get in touch
Canonical ID: NK-bkZVSB4VaVswFUpYAnWw8D · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FAJ ATTAN, SANA'A, YEM | eng | us_sam_exclusions | usgsa-s4mrwvjvh | |||
Organization:address | Faj Attan, Sana'a | eng | us_ofac_sdn | ofac-55289 | |||
Organization:addressEntity | addr-bac0fa0431892dea65496d8ba7d60d9217dacc95 | eng | us_ofac_sdn | ofac-55289 | |||
Organization:alias | شبام القابضة | ara | us_ofac_sdn | ofac-55289 | |||
Organization:alias | Shibam Holding | eng | us_ofac_sdn | ofac-55289 | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mrwvjvh | |||
Organization:country | ye | eng | us_ofac_sdn | ofac-55289 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjvh | |||
LegalEntity:id | 56ac40ce78069ae878302d6caa3fcd8b94322ad6 | eng | us_sam_exclusions | usgsa-s4mrwvjvh | |||
Organization:id | e14a9467dbd8cae55f83a13716040bf7e468b797 | eng | us_ofac_sdn | ofac-55289 | |||
Organization:id | 810cc9c1e88c89de1f5f0ebf98348c3c741219d8 | us_trade_csl | ofac-55289 | ||||
Organization:incorporationDate | 2008-04-04 | eng | us_ofac_sdn | ofac-55289 | |||
LegalEntity:name | GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT | eng | us_sam_exclusions | usgsa-s4mrwvjvh | |||
Organization:name | General Holding Corporation for Real Estate Development and Investment | eng | us_ofac_sdn | ofac-55289 | |||
Organization:name | GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT | us_trade_csl | ofac-55289 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-55289 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-55289 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55289 | eng | us_ofac_sdn | ofac-55289 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjvh | |||
Organization:topics | sanction | us_trade_csl | ofac-55289 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55289 | |||
LegalEntity:uniqueEntityId | GW6VLVAFECA8 | eng | us_sam_exclusions | usgsa-s4mrwvjvh | |||
Organization:website | http://www.shibamholding.com/ | eng | us_ofac_sdn | ofac-55289 | |||