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Mirza

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameMIRZA CO. · MIRZA COMPANY · Mirza[sources]
Legal formConstruction. Joint Venture. Private Joint Stock Company[sources]
CountrySyria[sources]
Unique Entity IDKM6CP7HAKAU9 · NK7SMZ726DU5[sources]
Statusnot available[sources]
AddressDamas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · 2 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[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 luxury development Marota City backed by the former al-Assad regime, Mirza supports and/or benefits from the former al-Assad regime.

Swiss SECO Sanctions/Embargoes,

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.

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,

(also MIRZA COMPANY)

US SAM Procurement Exclusions,

(also MIRZA CO.)

US SAM Procurement Exclusions,

Relationships

Data sources

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK Companies House Disqualified Directors15,710

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

United Kingdom · CoH

French National Asset Freezing System5,860

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

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Belgian Financial Sanctions6,600

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

Belgium · FOD

US SAM Procurement Exclusions105,462

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

United States · GSA

EU Financial Sanctions Files (FSF)7,484

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

EU Council Official Journal Sanctioned Entities2,793

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: mc-freezes-a083dcdda88336efc8a89f2d16ea16ecbd0a5c12 · fr-ga-2266 · ofac-29044 · usgsa-s4mrcw7h0 · gb-coh-nlc4dmn5ctjxrw2rza4frdkkrhs · eu-fsf-eu-4959-52 · NK-DtejxuGYDVprH43dggoR3L · gb-fcdo-syr0273 · usgsa-s4mrcwj0h · ch-seco-40148 · gb-hmt-13767 · eu-oj-44ac3350cd58115688a3a4ad095764db189f87ce

For experts: raw data explorer