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Mirza

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameMIRZA · MIRZA CO. · MIRZA COMPANY · Mirza · Mirza Company · 1 more...[sources]
Other nameMIRZA CO. · MIRZA COMPANY · Mirza Co.[sources]
Incorporation date[sources]
Legal formConstruction. Joint Venture. Private Joint Stock Company[sources]
CountrySyria[sources]
SectorConstruction of buildings · Real estate activities with own or leased property[sources]
Unique Entity IDKM6CP7HAKAU9 · NK7SMZ726DU5[sources]
Statusnot available[sources]
AddressDamas · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · Damascus, Syrian Arab Republic · 2 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,041

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

French National Asset Freezing System5,401

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

Belgian Financial Sanctions6,606

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

Belgium · FOD

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,111

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,266

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

United States of America · GSA

Swiss SECO Sanctions/Embargoes7,029

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

Switzerland · SECO

UK Companies House Disqualified Directors15,593

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)6,693

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


Source data IDs: 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