Lists › OFAC SDN › ofac_sdn-12745
BENA PROPERTIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12745.
Programs
Names and aliases
| BENA PROPERTIES | primary |
| BENA | alias (strong) |
| BANNA PROPERTIES | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Cham Holding Building, Daraa Highway, Sahnaya Area P.O. Box 9525 Damascus, Syria Syria |
Same name on other lists
Bena Properties (eu_fsf), Bena Properties (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.