| 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.)
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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European Union · Council
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-44ac3350cd58115688a3a4ad095764db189f87ceFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic | Syria |