Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MIRZA CO. · MIRZA COMPANY · Mirza | [sources] | |||
Legal form | Construction. Joint Venture. Private Joint Stock Company | [sources] | |||
Country | Syria | [sources] | |||
Unique Entity ID | KM6CP7HAKAU9 · NK7SMZ726DU5 | [sources] | |||
Status | not available | [sources] | |||
Address | Damas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [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 luxury development Marota City backed by the former al-Assad regime, Mirza supports and/or benefits from the former al-Assad regime.
C’est une coentreprise d’une valeur de 52,7 millions 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 l’ancien régime d’al-Assad, Mirza soutient l’ancien régime d’al-Assad et/ou en tire avantage.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MIRZA COMPANY)
(also MIRZA CO.)
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eu-oj-44ac3350cd58115688a3a4ad095764db189f87ce
· ch-seco-40148
· gb-fcdo-syr0273
· eu-fsf-eu-4959-52
· fr-ga-2266
· NK-4noPZxN9Fiqizh3i35LCky
· ofac-29044
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· usgsa-s4mrcwj0h
· NK-DtejxuGYDVprH43dggoR3L
· gb-hmt-13767
· usgsa-s4mrcw7h0
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Damascus | Syria |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic | Syria |