Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-a2njUKprmzNQTY2cpeVj9oOrganization:addressCham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, P.O. Box 9525, Damascus, Syriaengus_ofac_sdnofac-12745
NK-a2njUKprmzNQTY2cpeVj9oCompany:addressCham Holding Building, Daraa Highway Street, Sahnaya Area, P.O. Box 9525, DAMASCUS, Syriapermidpermid-5040957880
NK-a2njUKprmzNQTY2cpeVj9oOrganization:addressEntityaddr-3f755f31b395298160edec6f626fdb023162ac91be_fod_sanctionseu-fsf-eu-2400-53
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:addressEntityaddr-9d708b7e2c9f49720f0c518bdede8ffbcf500168ch_seco_sanctionsch-seco-12342
NK-a2njUKprmzNQTY2cpeVj9oOrganization:addressEntityaddr-3f755f31b395298160edec6f626fdb023162ac91eu_fsfeu-fsf-eu-2400-53
NK-a2njUKprmzNQTY2cpeVj9oOrganization:addressEntityaddr-512fd7bf61bab7b80c06b39fe91473e97e0bfc90frafr_tresor_gels_avoirfr-ga-2039
NK-a2njUKprmzNQTY2cpeVj9oOrganization:addressEntityaddr-1c6ffe15360e3f75acd1d1c1f5ab0b069994a7e7engus_ofac_sdnofac-12745
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:addressEntityaddr-5a63be9c68ce0d0bcbcef46214ea4539a8effb72gb_hmt_sanctionsgb-hmt-12017
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:addressEntityaddr-4a7eada6d081b54b919b0a7f62b2d878628b2b0aau_dfat_sanctionsau-dfat-2268-bena-properties
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:aliasBanna Propertiesau_dfat_sanctionsau-dfat-2268-bena-properties
NK-a2njUKprmzNQTY2cpeVj9oOrganization:aliasBENAengus_ofac_sdnofac-12745
NK-a2njUKprmzNQTY2cpeVj9oOrganization:aliasBANNA PROPERTIESengus_ofac_sdnofac-12745
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:aliasBenagb_hmt_sanctionsgb-hmt-12017
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:aliasBanna Propertiesgb_hmt_sanctionsgb-hmt-12017
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:aliasBenaau_dfat_sanctionsau-dfat-2268-bena-properties
NK-a2njUKprmzNQTY2cpeVj9oOrganization:countrysyeu_fsfeu-fsf-eu-2400-53
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:countrysygb_hmt_sanctionsgb-hmt-12017
NK-a2njUKprmzNQTY2cpeVj9oCompany:countrysypermidpermid-5040957880
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:countrysych_seco_sanctionsch-seco-12342
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-1-10-sy-bena-properties
NK-a2njUKprmzNQTY2cpeVj9oOrganization:countrysyengus_ofac_sdnofac-12745
NK-a2njUKprmzNQTY2cpeVj9oOrganization:countrysybe_fod_sanctionseu-fsf-eu-2400-53
NK-a2njUKprmzNQTY2cpeVj9oOrganization:countrysyfrafr_tresor_gels_avoirfr-ga-2039
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-12017
NK-a2njUKprmzNQTY2cpeVj9oOrganization:createdAt2022-05-31eu_fsfeu-fsf-eu-2400-53
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2268-bena-properties
NK-a2njUKprmzNQTY2cpeVj9oOrganization:createdAt2022-05-31be_fod_sanctionseu-fsf-eu-2400-53
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:createdAt2020-06-26ch_seco_sanctionsch-seco-12342
NK-a2njUKprmzNQTY2cpeVj9oOrganization:id3f3c4bf61efdc28dfd4d648adacc77e5f6c9ccbceu_fsfeu-fsf-eu-2400-53
NK-a2njUKprmzNQTY2cpeVj9oOrganization:id9ec392b4d931e99bb62bf0a2c8d0612cac867612be_fod_sanctionseu-fsf-eu-2400-53
NK-a2njUKprmzNQTY2cpeVj9oOrganization:id93c03804f9cb31223f19dbdff43883c9e7616a57jpnjp_mof_sanctionsja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:id4aece48427c2fc51392747644ab7be9caeed4968ca_dfatd_sema_sanctionsca-sema-1-10-sy-bena-properties
NK-a2njUKprmzNQTY2cpeVj9oOrganization:ida4361685b4e008ea9f408fe9870e00260eb27e65us_trade_cslofac-12745
NK-a2njUKprmzNQTY2cpeVj9oOrganization:idfff80dd6fcef83a5ad7bc719a6fed9bbb9f6fe83frafr_tresor_gels_avoirfr-ga-2039
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:id048926d9571ffc687c4476e09bec2027cd5315c7au_dfat_sanctionsau-dfat-2268-bena-properties
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:id6d3ded5b730e5eaf60ec07b4ba76ec5e6178670fch_seco_sanctionsch-seco-12342
NK-a2njUKprmzNQTY2cpeVj9oCompany:idce1716c8c4bd5325e73f57813c3bee40a32bcf00gb_hmt_sanctionsgb-hmt-named-bena-properties
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:idf1572e110f6c3d2949dfa59188ab8f46ffe8a28cgb_hmt_sanctionsgb-hmt-12017
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:id7ede0de4c24f2ddd0f7525a7b1d723cbd50cf6d1gb_hmt_sanctionsgb-hmt-12017
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:idc3c2ca640a593d40b80119f36a415aabbf4cf897gb_hmt_sanctionsgb-hmt-12017
NK-a2njUKprmzNQTY2cpeVj9oOrganization:id38295fc5d03ec2063ca1149739d87cb82361d463engus_ofac_sdnofac-12745
NK-a2njUKprmzNQTY2cpeVj9oCompany:idadb435d218ced072f9b556d545eb598f7fe80fbcpermidpermid-5040957880
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:legalFormPrivate. Real Estategb_hmt_sanctionsgb-hmt-12017
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:modifiedAt2022-09-28ch_seco_sanctionsch-seco-12342
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-12017
NK-a2njUKprmzNQTY2cpeVj9oOrganization:nameBena Propertiesengjp_mof_sanctionsja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:nameBena Propertiesau_dfat_sanctionsau-dfat-2268-bena-properties
NK-a2njUKprmzNQTY2cpeVj9oOrganization:nameBena Propertiesfrafr_tresor_gels_avoirfr-ga-2039
NK-a2njUKprmzNQTY2cpeVj9oOrganization:nameBena Propertieseu_fsfeu-fsf-eu-2400-53
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:nameBena Propertiesgb_hmt_sanctionsgb-hmt-12017
NK-a2njUKprmzNQTY2cpeVj9oOrganization:nameBena Propertiesbe_fod_sanctionseu-fsf-eu-2400-53
NK-a2njUKprmzNQTY2cpeVj9oOrganization:nameBENA PROPERTIESengus_ofac_sdnofac-12745
NK-a2njUKprmzNQTY2cpeVj9oOrganization:nameBENA PROPERTIESus_trade_cslofac-12745
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:nameBena Propertiesca_dfatd_sema_sanctionsca-sema-1-10-sy-bena-properties
NK-a2njUKprmzNQTY2cpeVj9oCompany:nameBena Propertiespermidpermid-5040957880
NK-a2njUKprmzNQTY2cpeVj9oOrganization:nameベナ・プロパティーズjpnjp_mof_sanctionsja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:nameBena Propertiesch_seco_sanctionsch-seco-12342
NK-a2njUKprmzNQTY2cpeVj9oCompany:nameBena Propertiesgb_hmt_sanctionsgb-hmt-named-bena-properties
NK-a2njUKprmzNQTY2cpeVj9oOrganization:notesSyria’s largest real estate company and the real estate and investment arm of Cham Holding.be_fod_sanctionseu-fsf-eu-2400-53
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:notesBena 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.au_dfat_sanctionsau-dfat-2268-bena-properties
NK-a2njUKprmzNQTY2cpeVj9oOrganization:notesSyria’s largest real estate company and the real estate and investment arm of Cham Holding.eu_fsfeu-fsf-eu-2400-53
NK-a2njUKprmzNQTY2cpeVj9oOrganization:notesDétenue 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.frafr_tresor_gels_avoirfr-ga-2039
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:notesHeld 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.ch_seco_sanctionsch-seco-12342
NK-a2njUKprmzNQTY2cpeVj9oCompany:permId5040957880permidpermid-5040957880
NK-a2njUKprmzNQTY2cpeVj9oCompany:phone9631166814000permidpermid-5040957880
NK-a2njUKprmzNQTY2cpeVj9oOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12745engus_ofac_sdnofac-12745
NK-a2njUKprmzNQTY2cpeVj9oOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2039frafr_tresor_gels_avoirfr-ga-2039
NK-a2njUKprmzNQTY2cpeVj9oCompany:sourceUrl https://permid.org/1-5040957880permidpermid-5040957880
NK-a2njUKprmzNQTY2cpeVj9oCompany:statusActivepermidpermid-5040957880
NK-a2njUKprmzNQTY2cpeVj9oOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2039
NK-a2njUKprmzNQTY2cpeVj9oOrganization:topicssanctionengus_ofac_sdnofac-12745
NK-a2njUKprmzNQTY2cpeVj9oOrganization:topicssanctionus_trade_cslofac-12745
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-10-sy-bena-properties
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2268-bena-properties
NK-a2njUKprmzNQTY2cpeVj9oOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f
NK-a2njUKprmzNQTY2cpeVj9oOrganization:topicssanctioneu_fsfeu-fsf-eu-2400-53
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:topicssanctionch_seco_sanctionsch-seco-12342
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12017
NK-a2njUKprmzNQTY2cpeVj9oOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2400-53
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