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Mirza and Co

Sanctioned entity

Mirza and Co is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Mirza and Co · Mirza and Co.				[sources]
Other name	Mirza · Mizra				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	Office #343 3rd floor, Landmark Plaza 5/6 Jail Road, Lahore				[sources]
Last change	2024-10-16	Last processed	2024-12-17	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2021-06-01	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: jp-eul-df4f4a604a0dc74b29e8a7eccdb1e562ff2a9e0c · trade-csl-1d56f8ca695b11e7832e6160f48c603076f2bb9be665bc0f0a810de6

For experts: raw data explorer

Factsheet Data sources

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