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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:country | sy | fra | fr_tresor_gels_avoir | fr-ga-2039 | |||
Organization:id | 8da297c2cc5e61d3b347a9b74c246168c6e8ba82 | fra | fr_tresor_gels_avoir | fr-ga-2039 | |||
Organization:name | Bena Properties | fra | fr_tresor_gels_avoir | fr-ga-2039 | |||
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 | |||
Organization:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-2039 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2039 | fra | fr_tresor_gels_avoir | fr-ga-2039 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2039 | |||