SANCTIONS INTELLIGENCE

BENA PROPERTIES

Recorded on 5 official lists · entity. Review listed names, addresses, programme details and original source records.

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Active list entries
4
Official lists
5
Name variants
11
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 2268

list version published 2026-07-23
Recorded nameKind
Bena PropertiesPrimary name
Banna PropertiesAlias
BenaAlias
Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0020. Relisted on 12 January 2024

Addresses recorded
  • Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic
  • P.O. Box 9525, Damascus, Syrian Arab Republic

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Cham Holding Building, Dara’a Highway, P.O. Box 9525,\r\nAshrafiyat Sahnaya Area, Syrian Arab Republic",
    "P.O. Box 9525, Damascus, Syrian Arab Republic"
  ],
  "countries": [],
  "details": [
    "Additional Information: 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.",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0020. Relisted on 12 January 2024",
    "Committees: Autonomous (Syria)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0020. Relisted on 12 January 2024"
  ]
}

CA · entry Part 1:10:bena properties · removed from list

list version published —
Recorded nameKind
Bena PropertiesPrimary name
Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2011-10-03",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

EU · entry 6333

list version published 2026-09-22
Recorded nameKind
Bena PropertiesPrimary name
Programmes

SYR

Addresses recorded
  • Cham Holding Building, Daraa Highway, 9525, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "Cham Holding Building, Daraa Highway, 9525, Ashrafiyat Sahnaya  Rif Dimashq, SYRIAN ARAB REPUBLIC"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

OFAC · entry 12745

list version published 2026-09-30
Recorded nameKind
BENA PROPERTIESPrimary name
BANNA PROPERTIESAlias
BENAAlias
Programmes

PAARSSR-EO13894

Addresses recorded
  • Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria, Syria

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria, Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "PAARSSR-EO13894"
  ]
}

UK · entry 12017

list version published —
Recorded nameKind
Bena PropertiesPrimary name
Banna PropertiesAlias
BenaAlias
Programmes

Syria

Addresses recorded
  • Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syria

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Syria / Syrie
Identifiers
ofac_uid: 12745
Recorded programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0020. Relisted on 12 January 2024, PAARSSR-EO13894, Part 1, SYR, Syria

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
4
not removed from the list
Recorded name variants
11
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

BENA PROPERTIESBena PropertiesBena PropertiesBanna PropertiesBenaDesignated under the …Cham Holding Building…P.O. Box 9525, Damasc…Bena PropertiesBena PropertiesPart 1Bena PropertiesBena PropertiesSYRCham Holding Building…BENA PROPERTIESBENA PROPERTIESBANNA PROPERTIESBENAPAARSSR-EO13894Cham Holding Building…Bena PropertiesBena PropertiesBanna PropertiesBenaSyriaCham Holding Building…
sanctioned entitysanction entryaliasweak aliasprogramaddress27 nodes · 26 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 22682026-07-23Unknown source ↗
CA · Part 1:10:bena properties—Unknown source ↗
EU · 63332026-09-22European Commission ↗
OFAC · 127452026-09-30U.S. Treasury OFAC ↗
UK · 12017—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

BENA PROPERTIES — sanctions list record (AU, CA, EU, OFAC, UK) — investment.com