Statements: Bena Properties

Canonical ID: NK-a2njUKprmzNQTY2cpeVj9o · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2400-53
Organization:addressCham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrie, P.O. Box 9525frafr_tresor_gels_avoirfr-ga-2039
Organization:addressCham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syriaenggb_coh_disqualifiedgb-coh-ofyg3nqnkiijqsmvuqqiiueraz4
Organization:addressCham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syriaengus_ofac_sdnofac-12745
Organization:addressCham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0283
Company:addressCham Holding Building, Daraa Highway Street, Sahnaya Area, P.O. Box 9525, DAMASCUS, Syriapermidpermid-5040957880
LegalEntity:addressCham Holding Building, Daraa Highway, Sahnaya Area Damascus, Syria Syriatw_shtctw-shtc-1fe91e88a791dab7d183f11eb14c290a59d2ba4d
LegalEntity:addressCHAM HOLDING BUILDING, DARAA HIGHWAY, SAHNAYA AREA, P.O. BOX 9525, P.O. BOX 9525, DAMASCUS, SYRIA, SYRengus_sam_exclusionsusgsa-s4mr3rfqz
Organization:address9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2400-53
LegalEntity:addressCham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525enggb_hmt_sanctionsgb-hmt-12017
LegalEntity:address_x000D_, P.O. Box 9525, Damascus, Syrian Arab Republicau_dfat_sanctionsau-dfat-2268-bena-properties
LegalEntity:addressCham Holding Building, Dara’a Highway, P.O. Box 9525,_x000D_, Ashrafiyat Sahnaya Area, Syrian Arab Republicau_dfat_sanctionsau-dfat-2268-bena-properties
LegalEntity:addressP.O. Box 9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrian Arab Republicch_seco_sanctionsch-seco-12342
LegalEntity:addressEntityaddr-9d708b7e2c9f49720f0c518bdede8ffbcf500168ch_seco_sanctionsch-seco-12342
LegalEntity:addressEntityaddr-5a63be9c68ce0d0bcbcef46214ea4539a8effb72enggb_hmt_sanctionsgb-hmt-12017
Organization:addressEntityaddr-3f755f31b395298160edec6f626fdb023162ac91be_fod_sanctionseu-fsf-eu-2400-53
LegalEntity:addressEntityaddr-6bc170d789f1e67fc8d83310e33c8a6a8b58e1e5au_dfat_sanctionsau-dfat-2268-bena-properties
LegalEntity:addressEntityaddr-91f43fada900b8f1b4431d3c773c265c6adbb81fau_dfat_sanctionsau-dfat-2268-bena-properties
Organization:addressEntityaddr-3f755f31b395298160edec6f626fdb023162ac91eu_fsfeu-fsf-eu-2400-53
Organization:addressEntityaddr-702c920ab8cda3c86116725c997605040e09e37eengus_ofac_sdnofac-12745
Organization:aliasBenaenggb_fcdo_sanctionsgb-fcdo-syr0283
LegalEntity:aliasBanna Propertiesenggb_hmt_sanctionsgb-hmt-12017
Organization:aliasBanna Propertiesenggb_fcdo_sanctionsgb-fcdo-syr0283
LegalEntity:aliasBANNA PROPERTIEStw_shtctw-shtc-1fe91e88a791dab7d183f11eb14c290a59d2ba4d
LegalEntity:aliasBanna Propertiesau_dfat_sanctionsau-dfat-2268-bena-properties
Organization:aliasBENAengus_ofac_sdnofac-12745
Organization:aliasBANNA PROPERTIESengus_ofac_sdnofac-12745
LegalEntity:aliasBenaau_dfat_sanctionsau-dfat-2268-bena-properties
LegalEntity:aliasBenaenggb_hmt_sanctionsgb-hmt-12017
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-2039
Organization:countrysyeu_fsfeu-fsf-eu-2400-53
Company:countrysypermidpermid-5040957880
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr3rfqz
LegalEntity:countrysytw_shtctw-shtc-1fe91e88a791dab7d183f11eb14c290a59d2ba4d
LegalEntity:countrysyenggb_hmt_sanctionsgb-hmt-12017
Organization:countrysybe_fod_sanctionseu-fsf-eu-2400-53
Organization:countrysyenggb_fcdo_sanctionsgb-fcdo-syr0283
Organization:countrysyengus_ofac_sdnofac-12745
LegalEntity:countrysych_seco_sanctionsch-seco-12342
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-d61909d3c0397e4b7de19c8be1828235793d9f6c
LegalEntity:createdAt2011-05-18engus_sam_exclusionsusgsa-s4mr3rfr0
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2268-bena-properties
LegalEntity:createdAt2011-06-24enggb_hmt_sanctionsgb-hmt-12017
LegalEntity:createdAt2020-06-26ch_seco_sanctionsch-seco-12342
LegalEntity:createdAt2011-05-18engus_sam_exclusionsusgsa-s4mr3rfr1
LegalEntity:createdAt2011-05-18engus_sam_exclusionsusgsa-s4mr3rfqz
Organization:id8da297c2cc5e61d3b347a9b74c246168c6e8ba82frafr_tresor_gels_avoirfr-ga-2039
Company:idce1716c8c4bd5325e73f57813c3bee40a32bcf00enggb_hmt_sanctionsgb-hmt-named-bena-properties
LegalEntity:id3fc95695e7988c7bcff280e08f35a6ebf155c6e3ch_seco_sanctionsch-seco-12342
Company:idadb435d218ced072f9b556d545eb598f7fe80fbcpermidpermid-5040957880
Organization:id4b3edda0c4469cab54a40393217825de4e834bcaenggb_fcdo_sanctionsgb-fcdo-syr0283
LegalEntity:id23a3cb910669f86bccb5c94822de6469ccbd32faengus_sam_exclusionsusgsa-s4mr3rfr1
LegalEntity:idcab5091102e17bab5814d43aa923f5be035d5754ca_dfatd_sema_sanctionsca-sema-d61909d3c0397e4b7de19c8be1828235793d9f6c
LegalEntity:id0b60e1a6d55122c70dfacc59491fbaa11164fa76enggb_hmt_sanctionsgb-hmt-12017
Organization:id61c9afc88c404f60f09881711cf845d080d78a88be_fod_sanctionseu-fsf-eu-2400-53
LegalEntity:ide583d5bfbe852de2f8cf2c6f30b2e5a9e6a828e9eu_journal_sanctionseu-oj-6bbbd6bd892087ac008c9e3789a0fd74ae37205a
Organization:idb8fc1237a62b0c1b992c1f7960d46e025401c41denggb_coh_disqualifiedgb-coh-ofyg3nqnkiijqsmvuqqiiueraz4
LegalEntity:id6cc6a8be8d5b395b90c79fb5acc4d2c012974948au_dfat_sanctionsau-dfat-2268-bena-properties
LegalEntity:id33ce3c4a79774dafa7c61a34364e20de0d5c2cb1enggb_hmt_sanctionsgb-hmt-12017
LegalEntity:idbc3ea4871a34b646c620ce2c1d6fb921d4f42369enggb_hmt_sanctionsgb-hmt-12017
LegalEntity:idcd160d4c87c8e150022726e7a876d8cfe7992970engus_sam_exclusionsusgsa-s4mr3rfr0
LegalEntity:iddf538c3a5dbfcbc39136dbb812bd171ec6ee22f2engus_sam_exclusionsusgsa-s4mr3rfqz
Organization:id8d32a15b09598f8052291b3a87c2c8b5ddb1b6d0framc_fund_freezesmc-freezes-0f76705f019eab62fef053a0ce4c9618740343d8
Organization:id68e68cec82201010951c26173f8e4c36bad04e30engus_ofac_sdnofac-12745
LegalEntity:id617d44dfcb89a14ca27d72630577c8fa9db42a16tw_shtctw-shtc-1fe91e88a791dab7d183f11eb14c290a59d2ba4d
Organization:ida4361685b4e008ea9f408fe9870e00260eb27e65us_trade_cslofac-12745
Organization:idbcf6e6c5dea105a2ef3a29035b5968e3fef56934eu_fsfeu-fsf-eu-2400-53
Organization:id93c03804f9cb31223f19dbdff43883c9e7616a57jpnjp_mof_sanctionsja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f
LegalEntity:legalFormPrivate. Real Estateenggb_hmt_sanctionsgb-hmt-12017
Organization:modifiedAt2022-06-01be_fod_sanctionseu-fsf-eu-2400-53
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12017
Organization:modifiedAt2022-06-01eu_fsfeu-fsf-eu-2400-53
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-12342
Organization:nameBena Propertiesfrafr_tresor_gels_avoirfr-ga-2039
Organization:nameBena Propertiesframc_fund_freezesmc-freezes-0f76705f019eab62fef053a0ce4c9618740343d8
LegalEntity:nameBena Propertiesch_seco_sanctionsch-seco-12342
Company:nameBena Propertiespermidpermid-5040957880
Company:nameBena Propertiesenggb_hmt_sanctionsgb-hmt-named-bena-properties
LegalEntity:nameBena Propertiesenggb_hmt_sanctionsgb-hmt-12017
Organization:nameBena Propertiesbe_fod_sanctionseu-fsf-eu-2400-53
LegalEntity:nameBena Propertieseu_journal_sanctionseu-oj-6bbbd6bd892087ac008c9e3789a0fd74ae37205a
Organization:nameBENA PROPERTIESengus_ofac_sdnofac-12745
Organization:nameBena Propertiesengjp_mof_sanctionsja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f
Organization:nameベナ・プロパティーズjpnjp_mof_sanctionsja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f
LegalEntity:nameBena Propertiesca_dfatd_sema_sanctionsca-sema-d61909d3c0397e4b7de19c8be1828235793d9f6c
Organization:nameBena Propertiesenggb_fcdo_sanctionsgb-fcdo-syr0283
LegalEntity:nameBena Propertiesau_dfat_sanctionsau-dfat-2268-bena-properties
Organization:nameBENA PROPERTIESus_trade_cslofac-12745
Organization:nameBena Propertieseu_fsfeu-fsf-eu-2400-53
LegalEntity:nameBANNA PROPERTIESengus_sam_exclusionsusgsa-s4mr3rfr1
LegalEntity:nameBENAengus_sam_exclusionsusgsa-s4mr3rfr0
LegalEntity:nameBENA PROPERTIESengus_sam_exclusionsusgsa-s4mr3rfqz
Organization:nameBena Propertiesenggb_coh_disqualifiedgb-coh-ofyg3nqnkiijqsmvuqqiiueraz4
LegalEntity:nameBENA PROPERTIEStw_shtctw-shtc-1fe91e88a791dab7d183f11eb14c290a59d2ba4d
Organization:notesDétenue par Rami Makhlouf. Première société immobilière de Syrie et émanation de Cham Holding pour l’immobilier et les investissements; source de financement pour l’ancien régime d’al-Assad.frafr_tresor_gels_avoirfr-ga-2039
LegalEntity:notes(also BENA PROPERTIES, BANNA PROPERTIES)engus_sam_exclusionsusgsa-s4mr3rfr0
Organization:notesSyria’s largest real estate company and the real estate and investment arm of Cham Holding.be_fod_sanctionseu-fsf-eu-2400-53
LegalEntity:notesHeld by Rami Makhlouf. Syria’s largest real estate company and the real estate and investment arm of Cham Holding; provides funding to the former al-Assad regime.ch_seco_sanctionsch-seco-12342
LegalEntity:notes(also BENA PROPERTIES, BENA)engus_sam_exclusionsusgsa-s4mr3rfr1
Organization:notesSyria’s largest real estate company and the real estate and investment arm of Cham Holding.eu_fsfeu-fsf-eu-2400-53
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