Statements: Bena Properties

Canonical ID: NK-a2njUKprmzNQTY2cpeVj9o · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`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`	2025-12-29
`LegalEntity:country`	sy		us_sam_exclusions	`usgsa-s4mr3rfqz`	2024-06-14
`LegalEntity:createdAt`	2011-05-18		us_sam_exclusions	`usgsa-s4mr3rfr1`	2024-06-14
`LegalEntity:createdAt`	2011-05-18		us_sam_exclusions	`usgsa-s4mr3rfr0`	2024-06-14
`LegalEntity:createdAt`	2011-05-18		us_sam_exclusions	`usgsa-s4mr3rfqz`	2024-06-14
`LegalEntity:id`	b741b80beb676e230574ce72e08d09244e44995f		us_sam_exclusions	`usgsa-s4mr3rfqz`	2026-01-06
`LegalEntity:id`	952d4cd680f91968fc863af5b4d89f1fc455e187		us_sam_exclusions	`usgsa-s4mr3rfr1`	2026-01-06
`LegalEntity:id`	2e83964c2424b0a7e3b79fc5f1f0faef9fd59640		us_sam_exclusions	`usgsa-s4mr3rfr0`	2026-01-06
`LegalEntity:name`	BANNA PROPERTIES	eng	us_sam_exclusions	`usgsa-s4mr3rfr1`	2024-06-14
`LegalEntity:name`	BENA PROPERTIES	eng	us_sam_exclusions	`usgsa-s4mr3rfqz`	2024-06-14
`LegalEntity:notes`	(also BENA PROPERTIES, BANNA PROPERTIES)	eng	us_sam_exclusions	`usgsa-s4mr3rfr0`	2025-07-23
`LegalEntity:notes`	(also BENA, BANNA PROPERTIES)	eng	us_sam_exclusions	`usgsa-s4mr3rfqz`	2025-07-23
`LegalEntity:notes`	(also BENA PROPERTIES, BENA)	eng	us_sam_exclusions	`usgsa-s4mr3rfr1`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rfqz`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rfr0`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rfr1`	2025-12-29
`LegalEntity:uniqueEntityId`	ZJ95M37MBSA8	eng	us_sam_exclusions	`usgsa-s4mr3rfr0`	2024-12-03
`LegalEntity:uniqueEntityId`	RR59MEVYR6B5	eng	us_sam_exclusions	`usgsa-s4mr3rfqz`	2024-12-03
`LegalEntity:uniqueEntityId`	ZEMQNVCJY6S3	eng	us_sam_exclusions	`usgsa-s4mr3rfr1`	2024-12-03
`LegalEntity:weakAlias`	BENA	eng	us_sam_exclusions	`usgsa-s4mr3rfr0`	2025-11-19

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