BENA PROPERTIES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | BENA PROPERTIES |
|---|---|
| Full name/Name | BENA PROPERTIES |
| Type | Name |
| Last name/Name | BANNA PROPERTIES |
|---|---|
| Full name/Name | BANNA PROPERTIES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BENA |
|---|---|
| Full name/Name | BENA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Cham Holding Building, Daraa Highway, Sahnaya Area P.O. Box 9525 |
|---|---|
| City | Damascus, Syria |
| Country | Syrian Arab Republic |
| Full address | Cham Holding Building, Daraa Highway, Sahnaya Area P.O. Box 9525, Damascus, Syria, Syria |
Historical data
No records
Updated: 27.10.2025. 21:15
Sanctions list data updated: 01.07.2025. 00:15
Sanctions list data updated: 01.07.2025. 00:15
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