Statements: Bena Properties

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, P.O. Box 9525, Damascus, Syria	eng	us_ofac_sdn	`ofac-12745`	2023-11-17
`Organization:address`	Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syria		gb_fcdo_sanctions	`gb-fcdo-syr0283`	2024-05-09
`Organization:address`	Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrie, P.O. Box 9525	fra	fr_tresor_gels_avoir	`fr-ga-2039`	2024-05-29
`Company:address`	Cham Holding Building, Daraa Highway Street, Sahnaya Area, P.O. Box 9525, DAMASCUS, Syria		permid	`permid-5040957880`	2023-12-14
`LegalEntity:address`	CHAM HOLDING BUILDING, DARAA HIGHWAY, SAHNAYA AREA, P.O. BOX 9525, P.O. BOX 9525, DAMASCUS, SYRIA, SYR	eng	us_sam_exclusions	`usgsa-s4mr3rfqz`	2024-06-14