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Bena Properties

Sanctioned entity

Bena Properties is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BENA PROPERTIES · Bena Properties · ベナ・プロパティーズ				[sources]
Other name	BANNA PROPERTIES · BENA · Banna Properties · Bena				[sources]
Incorporation date	not available				[sources]
Legal form	Private. Real Estate				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
PermID	`5040957880`				[sources]
Phone	9631166814000				[sources]
Registration number	`RR59MEVYR6B5`				[sources]
Unique Entity ID	`RR59MEVYR6B5`				[sources]
Status	Active				[sources]
Address	9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC · CHAM HOLDING BUILDING, DARAA HIGHWAY, SAHNAYA AREA, P.O. BOX 9525, P.O. BOX 9525, DAMASCUS, SYRIA, SYR · Cham Holding Building, Daraa Highway Street, Sahnaya Area, P.O. Box 9525, DAMASCUS, Syria · Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525 · Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syria · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2024-01-16

Syria’s largest real estate company and the real estate and investment arm of Cham Holding.

— Belgian Financial Sanctions, 2024-03-28

Held by Rami Makhlouf. Syria’s largest real estate company and the real estate and investment arm of Cham Holding; provides funding to the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Syria’s largest real estate company and the real estate and investment arm of Cham Holding.

— EU Financial Sanctions Files (FSF), 2024-03-28

Détenue par Rami Makhlouf. Première société immobilière de Syrie et émanation de Cham Holding pour l’immobilier et les investissements; source de financement pour le régime syrien.

— French National Asset Freezing System, 2023-04-20

Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrie, P.O. Box 9525

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC	Syria
Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, P.O. Box 9525, Damascus, Syria	Syria
P.O. Box 9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrian Arab Republic · PO Box 9525, Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC	Syria
Cham Holding Building Daraa Highway， Ashrafiyat Sahnaya Rif Dimasq · Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525 · Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic · Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic · 4 more...	Syria
P.O. Box 9525, Damascus, Syrian Arab Republic	-

Assets and shares
Asset	Percentage held	Start date	End date
Cham Holding Sanctioned entity	-	-	-

Linked from
Subject	Role	Start date	End date
Rami Makhlouf Sanctioned entity	related-to	-	-

Linked to
Object	Role	Start date	End date
Cham Holding Sanctioned entity	related-to	-	-
Rami Makhlouf Sanctioned entity	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Cham Holding Sanctioned entity	-	-	-
Scientific Studies and Research Centre (SSRC) Sanctioned entity	-	-	-
Cham Holding Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2011-09-09	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2022-06-01	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Federal Public Service Finance	SYR	2022-06-01	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-06-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ca-sema-d61909d3c0397e4b7de19c8be1828235793d9f6c · eu-fsf-eu-2400-53 · gb-hmt-named-bena-properties · ch-seco-12342 · ca-sema-1-10-sy-bena-properties · permid-5040957880 · usgsa-s4mr3rfqz · au-dfat-2268-bena-properties · NK-226JTDehVMSXex35EbKPmi · NK-6QuzeyD3merJRWaWipR5Pt · mc-freezes-0f76705f019eab62fef053a0ce4c9618740343d8 · gb-fcdo-syr0283 · NK-QNUsSyooHEkNZUAwPcdDcg · ja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f · gb-hmt-12017 · fr-ga-2039 · ca-sema-syria-1-10 · ofac-12745

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC	Syria
Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, P.O. Box 9525, Damascus, Syria	Syria
P.O. Box 9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrian Arab Republic · PO Box 9525, Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC	Syria
Cham Holding Building Daraa Highway， Ashrafiyat Sahnaya Rif Dimasq · Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525 · Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic · Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic · 4 more...	Syria
P.O. Box 9525, Damascus, Syrian Arab Republic	-

Assets and shares
Asset	Percentage held	Start date	End date
Cham Holding Sanctioned entity	-	-	-

Linked from
Subject	Role	Start date	End date
Rami Makhlouf Sanctioned entity	related-to	-	-

Linked to
Object	Role	Start date	End date
Cham Holding Sanctioned entity	related-to	-	-
Rami Makhlouf Sanctioned entity	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Cham Holding Sanctioned entity	-	-	-
Scientific Studies and Research Centre (SSRC) Sanctioned entity	-	-	-
Cham Holding Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2011-09-09	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2022-06-01	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Federal Public Service Finance	SYR	2022-06-01	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-06-26	-
Office of Foreign Assets Control	SDN List	-	-