Embargo/Entity Search/Bena Properties

Bena Properties

Syria

BENABANNA PROPERTIES
100HIGH RISK
3 Appearances3 Jurisdictions
✓Confirmed — Listed on EU Financial Sanctions

Sanction History

EU28 May 2021

EU — Consolidated Screening List listing

US OFAC28 May 2021

US OFAC — Consolidated Screening List listing

PAARSSR-EO13894
HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 14 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Syria. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2011

What These Restrictions Mean

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

What These Lists Mean

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

Canada SEMA1 entry
EU Official Journal1 entry
OFAC1 entry

Details

First listed3 Oct 2011
Last listed28 May 2021
CountrySyria
Risk score100 / 100

Export Control Profile

ListOFAC SDN
TypeEntity
Sanction programmes
PAARSSR-EO13894
OFAC ref#12745

Known Addresses

Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria, SY

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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