Keep updated
Get in touch
Canonical ID: NK-a2njUKprmzNQTY2cpeVj9o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-2400-53 | ||||
Organization:address | Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0283 | |||
Organization:address | Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrie, P.O. Box 9525 | fra | fr_tresor_gels_avoir | fr-ga-2039 | |||
Organization:address | 9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-2400-53 | ||||
LegalEntity:address | P.O. Box 9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrian Arab Republic | ch_seco_sanctions | ch-seco-12342 | ||||
LegalEntity:address | Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525 | eng | gb_hmt_sanctions | gb-hmt-12017 | |||
LegalEntity:address | Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525 Damascus, Syria Syria | tw_shtc | tw-shtc-1fe91e88a791dab7d183f11eb14c290a59d2ba4d | ||||
Company:address | Cham Holding Building, Daraa Highway Street, Sahnaya Area, P.O. Box 9525, DAMASCUS, Syria | permid | permid-5040957880 | ||||
LegalEntity:address | CHAM HOLDING BUILDING, DARAA HIGHWAY, SAHNAYA AREA, P.O. BOX 9525, P.O. BOX 9525, DAMASCUS, SYRIA | eng | us_sam_exclusions | usgsa-s4mr3rfqz | |||
LegalEntity:address | Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
Organization:address | Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria | eng | us_ofac_sdn | ofac-12745 | |||
LegalEntity:address | P.O. Box 9525, Damascus, Syrian Arab Republic | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
Organization:address | Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syria | eng | gb_coh_disqualified | gb-coh-ofyg3nqnkiijqsmvuqqiiueraz4 | |||
Organization:addressEntity | addr-08df73d0d5e6b658185b16f341fa255754d07803 | us_ofac_sdn | ofac-12745 | ||||
LegalEntity:addressEntity | addr-d8c66fa69daa041bc8edc3385dbfdc4b663ba40e | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:addressEntity | addr-9d708b7e2c9f49720f0c518bdede8ffbcf500168 | ch_seco_sanctions | ch-seco-12342 | ||||
Organization:addressEntity | addr-3f755f31b395298160edec6f626fdb023162ac91 | be_fod_sanctions | eu-fsf-eu-2400-53 | ||||
LegalEntity:addressEntity | addr-5a63be9c68ce0d0bcbcef46214ea4539a8effb72 | gb_hmt_sanctions | gb-hmt-12017 | ||||
Organization:addressEntity | addr-3f755f31b395298160edec6f626fdb023162ac91 | eu_fsf | eu-fsf-eu-2400-53 | ||||
LegalEntity:addressEntity | addr-2ca5cb02f1849ad0f19fe134a74a1bb197a3f858 | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:alias | Bena | eng | gb_hmt_sanctions | gb-hmt-12017 | |||
Organization:alias | Bena | eng | gb_fcdo_sanctions | gb-fcdo-syr0283 | |||
LegalEntity:alias | Banna Properties | eng | gb_hmt_sanctions | gb-hmt-12017 | |||
LegalEntity:alias | Bena | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
Organization:alias | Banna Properties | eng | gb_fcdo_sanctions | gb-fcdo-syr0283 | |||
Organization:alias | BENA | eng | us_ofac_sdn | ofac-12745 | |||
Organization:alias | BANNA PROPERTIES | eng | us_ofac_sdn | ofac-12745 | |||
LegalEntity:alias | BANNA PROPERTIES | tw_shtc | tw-shtc-1fe91e88a791dab7d183f11eb14c290a59d2ba4d | ||||
LegalEntity:alias | Banna Properties | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
Organization:country | sy | gb_fcdo_sanctions | gb-fcdo-syr0283 | ||||
Organization:country | sy | fr_tresor_gels_avoir | fr-ga-2039 | ||||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-12342 | ||||
Organization:country | sy | eu_fsf | eu-fsf-eu-2400-53 | ||||
LegalEntity:country | sy | gb_hmt_sanctions | gb-hmt-12017 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-1fe91e88a791dab7d183f11eb14c290a59d2ba4d | ||||
Company:country | sy | permid | permid-5040957880 | ||||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-2400-53 | ||||
Organization:country | sy | us_ofac_sdn | ofac-12745 | ||||
LegalEntity:country | sy | ca_dfatd_sema_sanctions | ca-sema-d61909d3c0397e4b7de19c8be1828235793d9f6c | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr3rfqz | ||||
LegalEntity:createdAt | 2011-05-18 | us_sam_exclusions | usgsa-s4mr3rfr1 | ||||
LegalEntity:createdAt | 2011-06-24 | gb_hmt_sanctions | gb-hmt-12017 | ||||
LegalEntity:createdAt | 2011-05-18 | us_sam_exclusions | usgsa-s4mr3rfr0 | ||||
LegalEntity:createdAt | 2011-05-18 | us_sam_exclusions | usgsa-s4mr3rfqz | ||||
LegalEntity:createdAt | 2020-06-26 | ch_seco_sanctions | ch-seco-12342 | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
Organization:id | bcf6e6c5dea105a2ef3a29035b5968e3fef56934 | eu_fsf | eu-fsf-eu-2400-53 | ||||
Organization:id | cc85867b6b8bfda1c3e3bf0ea2453c71a4ebec75 | fr_tresor_gels_avoir | fr-ga-2039 | ||||
Organization:id | 8e10022c8090acf5d3213b8f2a0c5da624653996 | gb_fcdo_sanctions | gb-fcdo-syr0283 | ||||
Organization:id | 036b821805387d86d794b99f3fa4ddd5ed69fe17 | ext_us_ofac_press_releases | ofac-pr-35d7109bfa7594dff88649e1e40ef2e4ea6b0f3c | ||||
LegalEntity:id | 7e1861b1ee4d9f22a8c72919f9cd976f98eea218 | tw_shtc | tw-shtc-1fe91e88a791dab7d183f11eb14c290a59d2ba4d | ||||
Organization:id | 8b9706d489fa467b1af2f6fff6d9de0402f1c010 | jp_mof_sanctions | ja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f | ||||
Organization:id | 3ac09f8f5566a062fda04268629db06b0112c193 | be_fod_sanctions | be-fod-809cf21a6165136dd30da85858e569b83ef9a92d | ||||
Organization:id | 8d32a15b09598f8052291b3a87c2c8b5ddb1b6d0 | mc_fund_freezes | mc-freezes-0f76705f019eab62fef053a0ce4c9618740343d8 | ||||
Organization:id | 61462b5c89f6176d9fd1c1bb4901d41eeefef03e | gb_fcdo_sanctions | gb-fcdo-syr0283 | ||||
Organization:id | 61c9afc88c404f60f09881711cf845d080d78a88 | be_fod_sanctions | eu-fsf-eu-2400-53 | ||||
LegalEntity:id | e583d5bfbe852de2f8cf2c6f30b2e5a9e6a828e9 | eu_journal_sanctions | eu-oj-6bbbd6bd892087ac008c9e3789a0fd74ae37205a | ||||
Company:id | adb435d218ced072f9b556d545eb598f7fe80fbc | permid | permid-5040957880 | ||||
LegalEntity:id | 952d4cd680f91968fc863af5b4d89f1fc455e187 | us_sam_exclusions | usgsa-s4mr3rfr1 | ||||
LegalEntity:id | b741b80beb676e230574ce72e08d09244e44995f | us_sam_exclusions | usgsa-s4mr3rfqz | ||||
Organization:id | 14f1d1e510075411d5921ea8f251066ff50fbb9d | gb_coh_disqualified | gb-coh-ofyg3nqnkiijqsmvuqqiiueraz4 | ||||
LegalEntity:id | f9b7cbd1d25ad94d3f2e1ea2a07b3cb7d07dd4bb | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
Organization:id | 86368598c04ed41e95aaef5eaf2f2b470c897a2e | gb_fcdo_sanctions | gb-fcdo-syr0283 | ||||
Organization:id | f1e6fb30a866b4da3f223674ec461783f928c143 | us_ofac_sdn | ofac-12745 | ||||
Organization:id | 9f89a4494587c792341aacd9def8ae6eabbcde04 | gb_fcdo_sanctions | gb-fcdo-syr0283 | ||||
LegalEntity:id | 7a626dc5b5d69b453d042701458e3cdc2ff72fc1 | gb_hmt_sanctions | gb-hmt-12017 | ||||
LegalEntity:id | 29e35497e8febb40b1e923b361b3d2dbdbdf38a0 | gb_hmt_sanctions | gb-hmt-12017 | ||||
LegalEntity:id | 5b17773c3dc8c7298c6944c9b02c3359113d5c00 | gb_hmt_sanctions | gb-hmt-12017 | ||||
LegalEntity:id | 3fc95695e7988c7bcff280e08f35a6ebf155c6e3 | ch_seco_sanctions | ch-seco-12342 | ||||
Organization:id | c25557e48ddd8df000cfb368e5f0523f481d18c5 | gb_fcdo_sanctions | gb-fcdo-syr0283 | ||||
Company:id | ce1716c8c4bd5325e73f57813c3bee40a32bcf00 | gb_hmt_sanctions | gb-hmt-named-bena-properties | ||||
Company:id | 8ce375d8c896209b41cc810312c1d153e081ebfd | gb_fcdo_sanctions | gb-fcdo-named-bena-properties | ||||
Organization:id | a4361685b4e008ea9f408fe9870e00260eb27e65 | us_trade_csl | ofac-12745 | ||||
LegalEntity:id | 2e83964c2424b0a7e3b79fc5f1f0faef9fd59640 | us_sam_exclusions | usgsa-s4mr3rfr0 | ||||
Organization:id | 942679af30240fce513c54d1f49dfeb9d35ad9d3 | gb_fcdo_sanctions | gb-fcdo-syr0283 | ||||
Organization:id | 476a4e703c3fa8207aba4588f08d2f8d3bc53270 | gb_fcdo_sanctions | gb-fcdo-syr0283 | ||||
LegalEntity:id | cab5091102e17bab5814d43aa923f5be035d5754 | ca_dfatd_sema_sanctions | ca-sema-d61909d3c0397e4b7de19c8be1828235793d9f6c | ||||
LegalEntity:legalForm | Private. Real Estate | eng | gb_hmt_sanctions | gb-hmt-12017 | |||
Organization:modifiedAt | 2022-06-01 | be_fod_sanctions | eu-fsf-eu-2400-53 | ||||
LegalEntity:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-12017 | ||||
Organization:modifiedAt | 2022-06-01 | eu_fsf | eu-fsf-eu-2400-53 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-12342 | ||||
Organization:name | Bena Properties | fra | fr_tresor_gels_avoir | fr-ga-2039 | |||
Organization:name | BENA PROPERTIES | us_trade_csl | ofac-12745 | ||||
LegalEntity:name | Bena Properties | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:name | Bena Properties | ch_seco_sanctions | ch-seco-12342 | ||||
Company:name | Bena Properties | eng | gb_hmt_sanctions | gb-hmt-named-bena-properties | |||
LegalEntity:name | Bena Properties | eng | gb_hmt_sanctions | gb-hmt-12017 | |||
LegalEntity:name | BENA PROPERTIES | tw_shtc | tw-shtc-1fe91e88a791dab7d183f11eb14c290a59d2ba4d | ||||
Company:name | Bena Properties | permid | permid-5040957880 | ||||
Organization:name | BENA PROPERTIES | eng | us_ofac_sdn | ofac-12745 | |||
Organization:name | BENA PROPERTIES | eng | gb_coh_disqualified | gb-coh-ofyg3nqnkiijqsmvuqqiiueraz4 | |||
LegalEntity:name | Bena Properties | eu_journal_sanctions | eu-oj-6bbbd6bd892087ac008c9e3789a0fd74ae37205a | ||||
LegalEntity:name | Bena Properties | ca_dfatd_sema_sanctions | ca-sema-d61909d3c0397e4b7de19c8be1828235793d9f6c | ||||
Organization:name | Bena Properties | fra | mc_fund_freezes | mc-freezes-0f76705f019eab62fef053a0ce4c9618740343d8 | |||
Organization:name | Bena Properties | eng | gb_fcdo_sanctions | gb-fcdo-syr0283 | |||
Company:name | Bena Properties | eng | gb_fcdo_sanctions | gb-fcdo-named-bena-properties | |||
Organization:name | Bena Properties | be_fod_sanctions | eu-fsf-eu-2400-53 | ||||
Organization:name | Bena Properties | be_fod_sanctions | be-fod-809cf21a6165136dd30da85858e569b83ef9a92d | ||||
Organization:name | ベナ・プロパティーズ | jpn | jp_mof_sanctions | ja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f | |||