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Bena Properties

Sanctioned entity

Bena Properties is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BENA PROPERTIES · Bena Properties · ベナ・プロパティーズ				[sources]
Other name	BANNA PROPERTIES · BENA · Banna Properties · Bena				[sources]
Incorporation date	not available				[sources]
Legal form	Private. Real Estate				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Registration number	not available				[sources]
PermID	`5040957880`				[sources]
Phone	9631166814000				[sources]
Status	Active				[sources]
Address	Cham Holding Building, Daraa Highway Street, Sahnaya Area, P.O. Box 9525, DAMASCUS, Syria · Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, P.O. Box 9525, Damascus, Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2022-09-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2024-01-16

Syria’s largest real estate company and the real estate and investment arm of Cham Holding.

— Belgian Financial Sanctions, 2024-03-28

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Syria’s largest real estate company and the real estate and investment arm of Cham Holding.

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrian Arab Republic · PO Box 9525, Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC	Syria
9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC · Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrie, P.O. Box 9525	Syria
Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq – P.O. Box 9525 · Cham Holding Building Daraa Highway， Ashrafiyat Sahnaya Rif Dimasq · Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525 · Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic · 5 more...	Syria
Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic, P.O. Box 9525, Damascus, Syrian Arab Republic	-
Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, P.O. Box 9525, Damascus, Syria	Syria

Assets and shares
Asset	Percentage held	Start date	End date
Cham Holding	-	-	-

Linked from
Subject	Role	Start date	End date
Rami Makhlouf	related-to	-	-

Linked to
Object	Role	Start date	End date
Cham Holding	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	-	-	-
Cham Holding	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
European External Action Service	SYR	2022-06-01	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2011-09-09	-
Federal Public Service Finance	SYR	2022-06-01	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-06-26	-
Global Affairs Canada	Syria / Syrie	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: NK-226JTDehVMSXex35EbKPmi · eu-fsf-eu-2400-53 · gb-hmt-named-bena-properties · au-dfat-2268-bena-properties · ja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f · NK-QNUsSyooHEkNZUAwPcdDcg · NK-6QuzeyD3merJRWaWipR5Pt · fr-ga-2039 · gb-hmt-12017 · ofac-12745 · ca-sema-syria-1-10 · ch-seco-12342 · permid-5040957880 · ca-sema-1-10-sy-bena-properties

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
P.O. Box 9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrian Arab Republic · PO Box 9525, Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC	Syria
9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC · Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrie, P.O. Box 9525	Syria
Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq – P.O. Box 9525 · Cham Holding Building Daraa Highway， Ashrafiyat Sahnaya Rif Dimasq · Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525 · Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic · 5 more...	Syria
Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic, P.O. Box 9525, Damascus, Syrian Arab Republic	-
Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, P.O. Box 9525, Damascus, Syria	Syria

Assets and shares
Asset	Percentage held	Start date	End date
Cham Holding	-	-	-

Linked from
Subject	Role	Start date	End date
Rami Makhlouf	related-to	-	-

Linked to
Object	Role	Start date	End date
Cham Holding	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	-	-	-
Cham Holding	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
European External Action Service	SYR	2022-06-01	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2011-09-09	-
Federal Public Service Finance	SYR	2022-06-01	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-06-26	-
Global Affairs Canada	Syria / Syrie	-	-