Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MIRZA · MIRZA CO. · MIRZA COMPANY · Mirza · Mirza Company · | [sources] | |||
Other name | MIRZA CO. · MIRZA COMPANY · Mirza Co. | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Construction. Joint Venture. Private Joint Stock Company | [sources] | |||
Country | Syria | [sources] | |||
Sector | Construction of buildings · Real estate activities with own or leased property | [sources] | |||
Unique Entity ID | KM6CP7HAKAU9 · NK7SMZ726DU5 | [sources] | |||
Status | not available | [sources] | |||
Address | Damas · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · Damascus, Syrian Arab Republic · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A USD 52,7 million joint venture between Damascus Cham Holding and Talas Group. Through its participation in the regime-backed luxury development Marota City, Mirza supports and/or benefits from the Syrian regime.
Coentreprise d'une valeur de 52,7 million de dollars des États-Unis entre Damascus Cham Holding et Talas Group. Du fait de sa participation à la construction de Marota City, un projet immobilier haut de gamme appuyé par le régime, Mirza soutient le régime syrien et/ou en tire avantage.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
NK-4noPZxN9Fiqizh3i35LCky
· fr-ga-2266
· gb-hmt-13767
· ch-seco-40148
· gb-coh-nlc4dmn5ctjxrw2rza4frdkkrhs
· eu-fsf-eu-4959-52
· gb-fcdo-syr0273
· ofac-29044
· usgsa-s4mrcwj0h
· usgsa-s4mrcw7h0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Marota City, Eastern Villas, Mazeh, 096311 Damascus | Syria | |
Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic | Syria | |
Damascus | Syria |