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Canonical ID: NK-a2njUKprmzNQTY2cpeVj9o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
Organization:address | Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0283 | |||
LegalEntity:address | Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525 Damascus, Syria Syria | tw_shtc | tw-shtc-1fe91e88a791dab7d183f11eb14c290a59d2ba4d | ||||
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 | 9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-2400-53 | ||||
LegalEntity:address | P.O. Box 9525, Damascus, Syrian Arab Republic | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
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, 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, P.O. BOX 9525, DAMASCUS, SYRIA, SYR | eng | us_sam_exclusions | usgsa-s4mr3rfqz | |||
Organization:address | Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria | eng | us_ofac_sdn | ofac-12745 | |||
Organization:address | Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syria | eng | gb_coh_disqualified | gb-coh-ofyg3nqnkiijqsmvuqqiiueraz4 | |||
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:addressEntity | addr-d8c66fa69daa041bc8edc3385dbfdc4b663ba40e | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:addressEntity | addr-2ca5cb02f1849ad0f19fe134a74a1bb197a3f858 | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:addressEntity | addr-9d708b7e2c9f49720f0c518bdede8ffbcf500168 | ch_seco_sanctions | ch-seco-12342 | ||||
LegalEntity:addressEntity | addr-5a63be9c68ce0d0bcbcef46214ea4539a8effb72 | eng | gb_hmt_sanctions | gb-hmt-12017 | |||
Organization:addressEntity | addr-702c920ab8cda3c86116725c997605040e09e37e | eng | us_ofac_sdn | ofac-12745 | |||
Organization:addressEntity | addr-3f755f31b395298160edec6f626fdb023162ac91 | be_fod_sanctions | eu-fsf-eu-2400-53 | ||||
Organization:addressEntity | addr-3f755f31b395298160edec6f626fdb023162ac91 | eu_fsf | eu-fsf-eu-2400-53 | ||||
LegalEntity:alias | Banna Properties | eng | gb_hmt_sanctions | gb-hmt-12017 | |||
LegalEntity:alias | Banna Properties | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:alias | Bena | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:alias | BANNA PROPERTIES | tw_shtc | tw-shtc-1fe91e88a791dab7d183f11eb14c290a59d2ba4d | ||||
Organization:alias | Banna Properties | eng | gb_fcdo_sanctions | gb-fcdo-syr0283 | |||
Organization:alias | Bena | 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 | Bena | eng | gb_hmt_sanctions | gb-hmt-12017 | |||
Company:country | sy | permid | permid-5040957880 | ||||
Organization:country | sy | eng | gb_fcdo_sanctions | gb-fcdo-syr0283 | |||
Organization:country | sy | eu_fsf | eu-fsf-eu-2400-53 | ||||
Organization:country | sy | fra | fr_tresor_gels_avoir | fr-ga-2039 | |||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-2400-53 | ||||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr3rfqz | |||
LegalEntity:country | sy | ca_dfatd_sema_sanctions | ca-sema-d61909d3c0397e4b7de19c8be1828235793d9f6c | ||||
Organization:country | sy | eng | us_ofac_sdn | ofac-12745 | |||
LegalEntity:country | sy | eng | gb_hmt_sanctions | gb-hmt-12017 | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-1fe91e88a791dab7d183f11eb14c290a59d2ba4d | ||||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-12342 | ||||
LegalEntity:createdAt | 2011-05-18 | eng | us_sam_exclusions | usgsa-s4mr3rfr0 | |||
LegalEntity:createdAt | 2011-06-24 | eng | gb_hmt_sanctions | gb-hmt-12017 | |||
LegalEntity:createdAt | 2011-05-18 | eng | us_sam_exclusions | usgsa-s4mr3rfqz | |||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:createdAt | 2020-06-26 | ch_seco_sanctions | ch-seco-12342 | ||||
LegalEntity:createdAt | 2011-05-18 | eng | us_sam_exclusions | usgsa-s4mr3rfr1 | |||
LegalEntity:id | 33ce3c4a79774dafa7c61a34364e20de0d5c2cb1 | eng | gb_hmt_sanctions | gb-hmt-12017 | |||
Organization:id | 8da297c2cc5e61d3b347a9b74c246168c6e8ba82 | fra | fr_tresor_gels_avoir | fr-ga-2039 | |||
LegalEntity:id | f9b7cbd1d25ad94d3f2e1ea2a07b3cb7d07dd4bb | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:id | df538c3a5dbfcbc39136dbb812bd171ec6ee22f2 | eng | us_sam_exclusions | usgsa-s4mr3rfqz | |||
LegalEntity:id | 0b60e1a6d55122c70dfacc59491fbaa11164fa76 | eng | gb_hmt_sanctions | gb-hmt-12017 | |||
Organization:id | 61c9afc88c404f60f09881711cf845d080d78a88 | be_fod_sanctions | eu-fsf-eu-2400-53 | ||||
Organization:id | 8d32a15b09598f8052291b3a87c2c8b5ddb1b6d0 | fra | mc_fund_freezes | mc-freezes-0f76705f019eab62fef053a0ce4c9618740343d8 | |||
Company:id | adb435d218ced072f9b556d545eb598f7fe80fbc | permid | permid-5040957880 | ||||
Organization:id | 4b3edda0c4469cab54a40393217825de4e834bca | eng | gb_fcdo_sanctions | gb-fcdo-syr0283 | |||
Company:id | ce1716c8c4bd5325e73f57813c3bee40a32bcf00 | eng | gb_hmt_sanctions | gb-hmt-named-bena-properties | |||
Organization:id | 3ac09f8f5566a062fda04268629db06b0112c193 | be_fod_sanctions | be-fod-809cf21a6165136dd30da85858e569b83ef9a92d | ||||
Organization:id | 93c03804f9cb31223f19dbdff43883c9e7616a57 | jpn | jp_mof_sanctions | ja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f | |||
LegalEntity:id | 3fc95695e7988c7bcff280e08f35a6ebf155c6e3 | ch_seco_sanctions | ch-seco-12342 | ||||
Organization:id | 14f1d1e510075411d5921ea8f251066ff50fbb9d | eng | gb_coh_disqualified | gb-coh-ofyg3nqnkiijqsmvuqqiiueraz4 | |||
LegalEntity:id | cab5091102e17bab5814d43aa923f5be035d5754 | ca_dfatd_sema_sanctions | ca-sema-d61909d3c0397e4b7de19c8be1828235793d9f6c | ||||
Organization:id | bcf6e6c5dea105a2ef3a29035b5968e3fef56934 | eu_fsf | eu-fsf-eu-2400-53 | ||||
Organization:id | a4361685b4e008ea9f408fe9870e00260eb27e65 | us_trade_csl | ofac-12745 | ||||
LegalEntity:id | e583d5bfbe852de2f8cf2c6f30b2e5a9e6a828e9 | eu_journal_sanctions | eu-oj-6bbbd6bd892087ac008c9e3789a0fd74ae37205a | ||||
Organization:id | 68e68cec82201010951c26173f8e4c36bad04e30 | eng | us_ofac_sdn | ofac-12745 | |||
LegalEntity:id | 7e1861b1ee4d9f22a8c72919f9cd976f98eea218 | tw_shtc | tw-shtc-1fe91e88a791dab7d183f11eb14c290a59d2ba4d | ||||
LegalEntity:id | 23a3cb910669f86bccb5c94822de6469ccbd32fa | eng | us_sam_exclusions | usgsa-s4mr3rfr1 | |||
LegalEntity:id | 602c1f5b4a02bdfc5d78225467c8e7a64ba706ae | eng | us_sam_exclusions | usgsa-s4mr3rfr0 | |||
LegalEntity:id | bc3ea4871a34b646c620ce2c1d6fb921d4f42369 | eng | gb_hmt_sanctions | gb-hmt-12017 | |||
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 | eng | 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 | ||||
LegalEntity:name | BENA PROPERTIES | tw_shtc | tw-shtc-1fe91e88a791dab7d183f11eb14c290a59d2ba4d | ||||
Organization:name | Bena Properties | eu_fsf | eu-fsf-eu-2400-53 | ||||
Organization:name | Bena Properties | be_fod_sanctions | eu-fsf-eu-2400-53 | ||||
LegalEntity:name | Bena Properties | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
Organization:name | Bena Properties | be_fod_sanctions | be-fod-809cf21a6165136dd30da85858e569b83ef9a92d | ||||
Organization:name | Bena Properties | eng | jp_mof_sanctions | ja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f | |||
Organization:name | ベナ・プロパティーズ | jpn | jp_mof_sanctions | ja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f | |||
LegalEntity:name | Bena Properties | ca_dfatd_sema_sanctions | ca-sema-d61909d3c0397e4b7de19c8be1828235793d9f6c | ||||
Organization:name | BENA PROPERTIES | us_trade_csl | ofac-12745 | ||||
LegalEntity:name | BANNA PROPERTIES | eng | us_sam_exclusions | usgsa-s4mr3rfr1 | |||
LegalEntity:name | BENA PROPERTIES | eng | us_sam_exclusions | usgsa-s4mr3rfqz | |||
Organization:name | Bena Properties | fra | fr_tresor_gels_avoir | fr-ga-2039 | |||
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 | |||
Organization:name | BENA PROPERTIES | eng | us_ofac_sdn | ofac-12745 | |||
LegalEntity:name | Bena Properties | eu_journal_sanctions | eu-oj-6bbbd6bd892087ac008c9e3789a0fd74ae37205a | ||||
Organization:name | BENA PROPERTIES | eng | gb_coh_disqualified | gb-coh-ofyg3nqnkiijqsmvuqqiiueraz4 | |||
Organization:name | Bena Properties | eng | gb_fcdo_sanctions | gb-fcdo-syr0283 | |||
Organization:name | Bena Properties | fra | mc_fund_freezes | mc-freezes-0f76705f019eab62fef053a0ce4c9618740343d8 | |||
Company:name | Bena Properties | permid | permid-5040957880 | ||||
Organization:notes | (Date of UN designation: 2011-06-23) | be_fod_sanctions | be-fod-809cf21a6165136dd30da85858e569b83ef9a92d | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0283 | |||
Organization:notes | Détenue 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. | fra | fr_tresor_gels_avoir | fr-ga-2039 | |||
LegalEntity:notes | Held 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_sanctions | ch-seco-12342 | ||||
LegalEntity:notes | (also BENA PROPERTIES, BANNA PROPERTIES) | eng | us_sam_exclusions | usgsa-s4mr3rfr0 | |||