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Listed on sanctions / export-control lists
GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT
US OFAC
Company / organization · 1 listing(s)
GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-09-11 | US OFAC · listed · Programs: SDGT · listed for 13 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2025-09-11 |
| Organization type | Activities of holding companies |
| Aliases | SHIBAM HOLDING |
| Website | http://www.shibamholding.com |
| Linked to (per the official record) | ANSARALLAH |
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