Statements: General Holding Corporation for Real Estate Development and Investment

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Shibam Holding	eng	us_ofac_sdn		`ofac-55289`	2025-09-11
`Organization:alias`		شبام القابضة	ara	us_ofac_sdn		`ofac-55289`	2025-09-11