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Canonical ID: NK-a2njUKprmzNQTY2cpeVj9o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 9525, Damascus, Syrian Arab Republic | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:address | Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahya Area, Syrian Arab Republic | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:addressEntity | addr-e01b31b80d7ebe37f4c9031040ec750f024d5150 | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:addressEntity | addr-d8c66fa69daa041bc8edc3385dbfdc4b663ba40e | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:alias | Bena | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:alias | Banna Properties | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:id | e8c0fc68376f088e39d7724be6b8b2f3552b9730 | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:name | Bena Properties | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:notes | Bena 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_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||