Statements: General Holding Corporation for Real Estate Development and Investment

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55289	eng	us_ofac_sdn		`ofac-55289`	2025-09-11