Lists › UK Sanctions List › uk_fcdo-SYR0283
Bena Properties
Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference SYR0283.
Programs
The Syria (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Bena Properties | primary |
| Banna Properties | alias (strong) |
| Bena | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Cham Holding Building Daraa Highway Ashrafiyat Sahnaya Rif Dimashq P.O. Box 9525 Syria |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
BENA PROPERTIES (ofac_sdn), Bena Properties (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.