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Mirza and Co

Terrorism · Export controlled · Sanctioned entity · Wanted

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

Type	Person				[sources]
Name	Mirza and Co · Mirza and Co.				[sources]
Weak alias	Mirza				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Pakistan				[sources]
ID Number	`5630167813725`				[sources]
Patronymic	Allah Dad				[sources]
Address	DUKI, Balochistan · Office #343 3rd floor, Landmark Plaza 5/6 Jail Road Lahore PK · Office #343 3rd floor, Landmark Plaza 5/6 Jail Road, Lahore				[sources]
Last change	2025-11-23	Last processed	2025-12-19	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2021-06-01	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

Pakistan NACTA Proscribed Persons3,638

List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997

Pakistan · NACTA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan METI End User List827

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

Japan · METI

Source data IDs: trade-csl-1d56f8ca695b11e7832e6160f48c603076f2bb9be665bc0f0a810de6 · jp-eul-b3ad9dde115fe37acbc2f742ebba933c0d09c9b7 · pk-cnic-5630167813725 · jp-eul-1f86a0803843735b2d57eeb7693c2475858c3c54 · tw-shtc-282d29e3b770c66abf738e2248cf20033ba65541

For experts: raw data explorer

Factsheet Data sources

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