Statements: Bena Properties

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesCham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrie, P.O. Box 9525framc_fund_freezesmc-freezes-0f76705f019eab62fef053a0ce4c9618740343d8
LegalEntity:notesHeld 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_sanctionsch-seco-12342
LegalEntity:notes(also BENA PROPERTIES, BENA)engus_sam_exclusionsusgsa-s4mr3rfr1
LegalEntity:notesBena 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_sanctionsau-dfat-2268-bena-properties
Organization:notesSyria’s largest real estate company and the real estate and investment arm of Cham Holding.eu_fsfeu-fsf-eu-2400-53
Organization:notesDétenue 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.frafr_tresor_gels_avoirfr-ga-2039
LegalEntity:notes(also BENA PROPERTIES, BANNA PROPERTIES)engus_sam_exclusionsusgsa-s4mr3rfr0
Company:permId5040957880permidpermid-5040957880
Company:phone9631166814000permidpermid-5040957880
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d61909d3c0397e4b7de19c8be1828235793d9f6c
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12017
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0283
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2400-53
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2400-53
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-12745
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2039
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2268-bena-properties
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-12342
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12745engus_ofac_sdnofac-12745
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840be_fod_sanctionsbe-fod-809cf21a6165136dd30da85858e569b83ef9a92d
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2039frafr_tresor_gels_avoirfr-ga-2039
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-6bbbd6bd892087ac008c9e3789a0fd74ae37205a
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ofYG3nqNkIIJqSmvUqQiiuERAz4enggb_coh_disqualifiedgb-coh-ofyg3nqnkiijqsmvuqqiiueraz4
Company:sourceUrl https://permid.org/1-5040957880permidpermid-5040957880
Company:statusActivepermidpermid-5040957880
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2268-bena-properties
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2039
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rfqz
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-d61909d3c0397e4b7de19c8be1828235793d9f6c
Organization:topicssanctionengus_ofac_sdnofac-12745
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0283
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rfr0
Organization:topicssanctioneu_fsfeu-fsf-eu-2400-53
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rfr1
Organization:topicssanctionus_trade_cslofac-12745
LegalEntity:topicsexport.controltw_shtctw-shtc-1fe91e88a791dab7d183f11eb14c290a59d2ba4d
LegalEntity:topicssanctionch_seco_sanctionsch-seco-12342
Organization:topicssanctionframc_fund_freezesmc-freezes-0f76705f019eab62fef053a0ce4c9618740343d8
Organization:topicssanctionbe_fod_sanctionsbe-fod-809cf21a6165136dd30da85858e569b83ef9a92d
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12017
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2400-53
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ofyg3nqnkiijqsmvuqqiiueraz4
LegalEntity:uniqueEntityIdZEMQNVCJY6S3engus_sam_exclusionsusgsa-s4mr3rfr1
LegalEntity:uniqueEntityIdRR59MEVYR6B5engus_sam_exclusionsusgsa-s4mr3rfqz
LegalEntity:uniqueEntityIdZJ95M37MBSA8engus_sam_exclusionsusgsa-s4mr3rfr0
LegalEntity:weakAliasBENAengus_sam_exclusionsusgsa-s4mr3rfr0
LegalEntity:weakAliasBENAtw_shtctw-shtc-1fe91e88a791dab7d183f11eb14c290a59d2ba4d
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