Lists › EU Consolidated › eu_fsf-EU.2400.53
Bena Properties
Organization on the EU Consolidated Financial Sanctions List, listed June 1, 2022. Source reference EU.2400.53.
Programs
Names and aliases
| Bena Properties | primary |
Details
| Countries |  Syria |
| Addresses | Cham Holding Building, Daraa Highway Ashrafiyat Sahnaya Rif Dimashq SYRIAN ARAB REPUBLIC |
Same name on other lists
BENA PROPERTIES (ofac_sdn), Bena Properties (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.