Lists › OFAC SDN › ofac_sdn-55289
GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55289.
Programs
Names and aliases
| GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT | primary |
| SHIBAM HOLDING | alias (strong) |
Details
| Countries |  Yemen |
| Addresses | Faj Attan Sana'a Yemen |
Remarks (as published)
(Linked To: ANSARALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.