BENA PROPERTIES

Recorded on 5 lists · entity

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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress27 nodes · 26 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2268	2026-07-23	Unknown source ↗
CA · Part 1:10:bena properties	—	Unknown source ↗
EU · 6333	2026-07-31	European Commission ↗
OFAC · 12745	2026-07-30	U.S. Treasury OFAC ↗
UK · 12017	—	UK OFSI ↗

AU · entry 2268

list version published 2026-07-23

Recorded name	Kind
Bena Properties	Primary name
Banna Properties	Alias
Bena	Alias

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

list version published —

Recorded name	Kind
Bena Properties	Primary 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 2026-07-31

Recorded name	Kind
Bena Properties	Primary name

Programmes

SYR

Addresses recorded

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

Source: European Commission · as of 2026-07-31

Show stored source record

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

OFAC · entry 12745

list version published 2026-07-30

Recorded name	Kind
BENA PROPERTIES	Primary name
BANNA PROPERTIES	Alias
BENA	Alias

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 2026-07-30

Show stored source record

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

UK · entry 12017

list version published —

Recorded name	Kind
Bena Properties	Primary name
Banna Properties	Alias
Bena	Alias

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"
  ],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}