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Canonical ID: NK-bkZVSB4VaVswFUpYAnWw8D · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | ye | eng | us_ofac_sdn | ofac-55289 | |||
Organization:id | e14a9467dbd8cae55f83a13716040bf7e468b797 | eng | us_ofac_sdn | ofac-55289 | |||
Organization:incorporationDate | 2008-04-04 | eng | us_ofac_sdn | ofac-55289 | |||
Organization:name | General Holding Corporation for Real Estate Development and Investment | eng | us_ofac_sdn | 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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55289 | |||
Organization:website | http://www.shibamholding.com/ | eng | us_ofac_sdn | ofac-55289 | |||