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9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq

Located there
NameCountry
BENA PROPERTIES · Bena PropertiesSyria
NameBENA PROPERTIES · Bena Properties[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation datenot available[raw]
CountrySyria[raw]
Created at[raw]
Legal formPrivate. Real Estate[raw]
Modified on[raw]
NotesBena Properties is owned by Rami MAKHLOUF, a designated person or entity. · 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. · 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.[raw]
Other nameBANNA PROPERTIES · BENA · Banna Properties · Bena · ベナ・プロパティーズ[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources · · · · · EU Financial Sanctions Files (FSF) · · · · Belgian Financial Sanctions

Data sources

Belgian Financial Sanctions3,737

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

EU Financial Sanctions Files (FSF)3,468

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq

[raw]City
Ashrafiyat Sahnaya Rif Dimashq

[raw]Street address
Cham Holding Building, Daraa Highway

[raw]Country
Syria

[raw]PO Box
9525