Lists of sanctions
18.218.219.195
12.05.2025 02:39:34

BENA PROPERTIES

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 31.12.2019

Names (3)

Last name/Name BENA PROPERTIES
Full name/Name BENA PROPERTIES
Type Name
Last name/Name BENA
Full name/Name BENA
Type Alias
Quality Strong
Last name/Name BANNA PROPERTIES
Full name/Name BANNA PROPERTIES
Type Alias
Quality Strong

Addresses (1)

Street Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525 P.O. Box 9525
City Damascus, Syria
Country Syrian Arab Republic
Full address Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525 P.O. Box 9525, Damascus, Syria, Syria

Historical data

No records
Updated: 12.05.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.