---
title: "General Holding Corporation for Real Estate Development and Investment — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d72bf15-cfcf-5af0-ac8b-038dadcbbec0
json: https://whiteintel.dev/api/public/dossier/8d72bf15-cfcf-5af0-ac8b-038dadcbbec0
identifier: ofac:55289
risk: High
source: WhiteIntel corporate-ownership graph
---

# General Holding Corporation for Real Estate Development and Investment

**Type:** Organization  
**Identifier:** `ofac:55289`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8d72bf15-cfcf-5af0-ac8b-038dadcbbec0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d72bf15-cfcf-5af0-ac8b-038dadcbbec0  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: General Holding Corporation for Real Estate Development and Investment

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55289

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **General Holding Corporation for Real Estate Development and Investment**. Human view: https://whiteintel.dev/entity/8d72bf15-cfcf-5af0-ac8b-038dadcbbec0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d72bf15-cfcf-5af0-ac8b-038dadcbbec0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._