SDN list · entry 55289
General Holding Corporation for Real Estate Development and Investment
Yes. General Holding Corporation for Real Estate Development and Investment is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 55289, added on September 11, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | September 11, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| General Holding Corporation for Real Estate Development and Investment | Primary name | strong |
| Shibam Holding | A.K.A. | strong |
| شبام القابضة | A.K.A. | strong |
Details published by OFAC
| Address | Faj Attan, Sana'a, Yemen |
|---|---|
| Website | www.shibamholding.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Activities of holding companies |
Legal basis
- Executive Order 13224 (Terrorism)