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Mirza

Sanctioned entity
Mirza is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameMIRZA COMPANY · Mirza · Mirza Company · شركة ميرزا[sources]
Other nameMirza 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]
Statusnot available[sources]
AddressMarota City, Eastern Villas, Mazeh, 096311 Damascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: eu-fsf-eu-4959-52 · ofac-29044 · gb-hmt-13767 · ch-seco-40148 · NK-4noPZxN9Fiqizh3i35LCky · fr-ga-2266

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