Statements: Bena Properties

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0283
Organization:address9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2400-53
Organization:address9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2400-53
Company:addressCham Holding Building, Daraa Highway Street, Sahnaya Area, P.O. Box 9525, DAMASCUS, Syriapermidpermid-5040957880
Organization:addressCham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syriaenggb_coh_disqualifiedgb-coh-ofyg3nqnkiijqsmvuqqiiueraz4
LegalEntity:addressCHAM HOLDING BUILDING, DARAA HIGHWAY, SAHNAYA AREA, P.O. BOX 9525, P.O. BOX 9525, DAMASCUS, SYRIA, SYRengus_sam_exclusionsusgsa-s4mr3rfqz
Organization:addressCham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrie, P.O. Box 9525frafr_tresor_gels_avoirfr-ga-2039
LegalEntity:addressCham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahya Area, Syrian Arab Republicau_dfat_sanctionsau-dfat-2268-bena-properties
LegalEntity:addressP.O. Box 9525, Damascus, Syrian Arab Republicau_dfat_sanctionsau-dfat-2268-bena-properties
LegalEntity:addressP.O. Box 9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrian Arab Republicch_seco_sanctionsch-seco-12342
LegalEntity:addressCham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525enggb_hmt_sanctionsgb-hmt-12017
LegalEntity:addressCham Holding Building, Daraa Highway, Sahnaya Area Damascus, Syria Syriatw_shtctw-shtc-1fe91e88a791dab7d183f11eb14c290a59d2ba4d
Organization:addressCham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syriaengus_ofac_sdnofac-12745
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