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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANNA PROPERTIES · BENA · BENA PROPERTIES · Bena Properties · ベナ・プロパティーズ | [sources] | |||
| Other name | BANNA PROPERTIES · BENA · BENA PROPERTIES · BENA PROPERTIES, BENA · Banna Properties · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Private. Real Estate | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| PermID | 5040957880 | [sources] | |||
| Phone | 9631166814000 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | RR59MEVYR6B5 · ZEMQNVCJY6S3 · ZJ95M37MBSA8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC · CHAM HOLDING BUILDING, DARAA HIGHWAY, SAHNAYA AREA, P.O. BOX 9525, P.O. BOX 9525, DAMASCUS, SYRIA, SYR · Cham Holding Building, Daraa Highway Street, Sahnaya Area, P.O. Box 9525, DAMASCUS, Syria · Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525 · Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syria · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Bena Properties is Syria’s largest real estate company and the real estate investment arm of Cham Holding. Bena Properties provides funding to the Syrian regime.
Syria’s largest real estate company and the real estate and investment arm of Cham Holding.
Held by Rami Makhlouf. Syria’s largest real estate company and the real estate and investment arm of Cham Holding; provides funding to the Syrian regime.
Syria’s largest real estate company and the real estate and investment arm of Cham Holding.
Détenue par Rami Makhlouf. Première société immobilière de Syrie et émanation de Cham Holding pour l’immobilier et les investissements; source de financement pour le régime syrien.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrie, P.O. Box 9525
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
au-dfat-2268-bena-properties · permid-5040957880 · usgsa-s4mr3rfr0 · gb-fcdo-syr0283 · gb-hmt-12017 · ofac-12745 · ca-sema-1-10-sy-bena-properties · eu-fsf-eu-2400-53 · NK-QNUsSyooHEkNZUAwPcdDcg · NK-226JTDehVMSXex35EbKPmi · ca-sema-d61909d3c0397e4b7de19c8be1828235793d9f6c · mc-freezes-0f76705f019eab62fef053a0ce4c9618740343d8 · gb-hmt-named-bena-properties · ch-seco-12342 · usgsa-s4mr3rfqz · ca-sema-syria-1-10 · usgsa-s4mr3rfr1 · ja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f · NK-6QuzeyD3merJRWaWipR5Pt · fr-ga-2039 · gb-coh-ofyg3nqnkiijqsmvuqqiiueraz4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Japan | Ministry of Finance | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Cham Holding Disqualified · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Rami Makhlouf Disqualified · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Cham Holding Disqualified · Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Sanctioned entity | - | - | - | |
| Cham Holding Disqualified · Sanctioned entity | - | - | - | |