Statements: General Holding Corporation for Real Estate Development and Investment

Canonical ID: NK-bkZVSB4VaVswFUpYAnWw8D · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFaj Attan Sana'a Yementw_shtctw-shtc-e6292993e82bebc2fb72b7fd195a8cb6558eba61
LegalEntity:addressFAJ ATTAN, SANA'Aengus_sam_exclusionsusgsa-s4mrwvjvh
Organization:addressFaj Attan, Sana'aengus_ofac_sdnofac-55289
Organization:addressEntityaddr-bac0fa0431892dea65496d8ba7d60d9217dacc95us_ofac_sdnofac-55289
Organization:aliasشبام القابضةaraus_ofac_sdnofac-55289
LegalEntity:aliasSHIBAM HOLDINGtw_shtctw-shtc-e6292993e82bebc2fb72b7fd195a8cb6558eba61
Organization:aliasShibam Holdingengus_ofac_sdnofac-55289
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrwvjvh
Organization:countryyeus_ofac_sdnofac-55289
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjvh
LegalEntity:id0c77a92c7d1db86696dc2f9ec32c5d473d4a1257tw_shtctw-shtc-e6292993e82bebc2fb72b7fd195a8cb6558eba61
LegalEntity:id7508d2d31b62f92b8cb9066d9d60f72edbe480a0us_sam_exclusionsusgsa-s4mrwvjvh
Organization:id810cc9c1e88c89de1f5f0ebf98348c3c741219d8us_trade_cslofac-55289
Organization:id2421795af18aef7190d93a60cfd0edac808a2543us_ofac_sdnofac-55289
Organization:incorporationDate2008-04-04us_ofac_sdnofac-55289
Organization:nameGENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENTus_trade_cslofac-55289
LegalEntity:nameGENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENTtw_shtctw-shtc-e6292993e82bebc2fb72b7fd195a8cb6558eba61
LegalEntity:nameGENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENTengus_sam_exclusionsusgsa-s4mrwvjvh
Organization:nameGeneral Holding Corporation for Real Estate Development and Investmentengus_ofac_sdnofac-55289
Organization:programIdUS-TERRengus_ofac_sdnofac-55289
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-55289
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55289us_ofac_sdnofac-55289
Organization:topicssanctionus_trade_cslofac-55289
Organization:topicssanctionus_ofac_sdnofac-55289
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjvh
LegalEntity:topicsexport.controltw_shtctw-shtc-e6292993e82bebc2fb72b7fd195a8cb6558eba61
LegalEntity:uniqueEntityIdGW6VLVAFECA8engus_sam_exclusionsusgsa-s4mrwvjvh
Organization:website http://www.shibamholding.com/us_ofac_sdnofac-55289
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