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Mirza

Sanctioned entity

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

Type	Organization				[sources]
Name	MIRZA COMPANY · Mirza · Mirza Company · شركة ميرزا				[sources]
Other name	MIRZA CO. · Mirza Co.				[sources]
Incorporation date	2018-01-14				[sources]
Legal form	Construction. Joint Venture. Private Joint Stock Company				[sources]
Country	Syria				[sources]
Registration number	`NK7SMZ726DU5`				[sources]
Sector	Construction of buildings · Real estate activities with own or leased property				[sources]
Status	not available				[sources]
Address	Damas · Damascus, Syria · MAROTA CITY, EASTERN VILLAS, MAZEH, 096311 DAMASCUS, SYR · Marota City, Eastern Villas, Mazeh, 096311 Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria
Marota City, Eastern Villas, Mazeh, 096311 Damascus	Syria
Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic	Syria

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-06-17	-
Federal Public Service Finance	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2019-07-17	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,117

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

Source data IDs: ch-seco-40148 · NK-4noPZxN9Fiqizh3i35LCky · fr-ga-2266 · eu-fsf-eu-4959-52 · gb-hmt-13767 · gb-fcdo-syr0273 · usgsa-s4mrcw7h0 · ofac-29044

For experts: raw data explorer

Factsheet Descriptions Data sources

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