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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, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrian Arab Republic | ch_seco_sanctions | ch-seco-12342 | ||||
LegalEntity:addressEntity | addr-9d708b7e2c9f49720f0c518bdede8ffbcf500168 | ch_seco_sanctions | ch-seco-12342 | ||||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-12342 | ||||
LegalEntity:createdAt | 2020-06-26 | ch_seco_sanctions | ch-seco-12342 | ||||
LegalEntity:id | 3fc95695e7988c7bcff280e08f35a6ebf155c6e3 | ch_seco_sanctions | ch-seco-12342 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-12342 | ||||
LegalEntity:name | Bena Properties | ch_seco_sanctions | ch-seco-12342 | ||||
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:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-12342 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-12342 | ||||