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Canonical ID: NK-a2njUKprmzNQTY2cpeVj9o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Syria’s largest real estate company and the real estate and investment arm of Cham Holding. | be_fod_sanctions | eu-fsf-eu-2400-53 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ofyg3nqnkiijqsmvuqqiiueraz4 | |||
Organization:notes | Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrie, P.O. Box 9525 | fra | mc_fund_freezes | mc-freezes-0f76705f019eab62fef053a0ce4c9618740343d8 | |||
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 | |||
LegalEntity:notes | Bena 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_sanctions | au-dfat-2268-bena-properties | ||||
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 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0283 | |||
LegalEntity:notes | (also BENA PROPERTIES, BENA) | eng | us_sam_exclusions | usgsa-s4mr3rfr1 | |||
LegalEntity:notes | (also BENA PROPERTIES, BANNA PROPERTIES) | eng | us_sam_exclusions | usgsa-s4mr3rfr0 | |||
LegalEntity:notes | (also BENA, BANNA PROPERTIES) | eng | us_sam_exclusions | usgsa-s4mr3rfqz | |||
Organization:notes | Syria’s largest real estate company and the real estate and investment arm of Cham Holding. | eu_fsf | eu-fsf-eu-2400-53 | ||||