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IDPropertyValueLangSource datasetSource IDFirst seen
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:addressDamascus, Syriagb_fcdo_sanctionsgb-fcdo-syr0273
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:addressMarota City, Eastern Villas, Mazeh, 096311 Damascusengus_ofac_sdnofac-29044
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:addressEntityaddr-85341f3779d5d158f9e9c83cee10b27be3a86f93engus_ofac_sdnofac-29044
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:addressEntityaddr-8cd40df75c83cb04a70c8e2002638af9898e4d47frafr_tresor_gels_avoirfr-ga-2266
NK-dVpibUYdEWAmWGxFEUoQFfLegalEntity:addressEntityaddr-f10112f8dd98fbe998e06809e59aaef235c04e2agb_hmt_sanctionsgb-hmt-13767
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374be_fod_sanctionseu-fsf-eu-4959-52
NK-dVpibUYdEWAmWGxFEUoQFfLegalEntity:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374ch_seco_sanctionsch-seco-40148
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374eu_fsfeu-fsf-eu-4959-52
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:aliasMirza Co.engus_ofac_sdnofac-29044
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:countrysyfrafr_tresor_gels_avoirfr-ga-2266
NK-dVpibUYdEWAmWGxFEUoQFfLegalEntity:countrysygb_hmt_sanctionsgb-hmt-13767
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:countrysyeu_fsfeu-fsf-eu-4959-52
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:countrysygb_fcdo_sanctionsgb-fcdo-syr0273
NK-dVpibUYdEWAmWGxFEUoQFfLegalEntity:countrysych_seco_sanctionsch-seco-40148
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:countrysyengus_ofac_sdnofac-29044
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:countrysybe_fod_sanctionseu-fsf-eu-4959-52
NK-dVpibUYdEWAmWGxFEUoQFfLegalEntity:createdAt2019-07-17ch_seco_sanctionsch-seco-40148
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:createdAt2020-05-29eu_fsfeu-fsf-eu-4959-52
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-4959-52
NK-dVpibUYdEWAmWGxFEUoQFfLegalEntity:createdAt2019gb_hmt_sanctionsgb-hmt-13767
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:id5d12f9b0d489b106301ed2e0789bc6d5ba8fae57gb_fcdo_sanctionsgb-fcdo-syr0273
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:idd7b9a703262fde3cd70f53ec0de8e7793689d69eus_trade_cslofac-29044
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:ide8dfa73c17c105098d5d4ee6b8a9379f500312a1eu_fsfeu-fsf-eu-4959-52
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:id60704b4002412393e2f7ea5b073e5661b8e49d38frafr_tresor_gels_avoirfr-ga-2266
NK-dVpibUYdEWAmWGxFEUoQFfLegalEntity:id2927b3954fd0ffa0f07bd0ba5cc61f610dadd79bch_seco_sanctionsch-seco-40148
NK-dVpibUYdEWAmWGxFEUoQFfLegalEntity:id69edbb370b803804f4496d16f38cd6bd469deac0gb_hmt_sanctionsgb-hmt-13767
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:idaa54f227aad9054aeb5ddd78f9bd1731f8fdfe12be_fod_sanctionseu-fsf-eu-4959-52
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:id4797dd2299ed54332052a4d51b668dea8f70fc00engus_ofac_sdnofac-29044
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:incorporationDate2018-01-14engus_ofac_sdnofac-29044
NK-dVpibUYdEWAmWGxFEUoQFfLegalEntity:legalFormConstruction. Joint Venture. Private Joint Stock Companygb_hmt_sanctionsgb-hmt-13767
NK-dVpibUYdEWAmWGxFEUoQFfLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-13767
NK-dVpibUYdEWAmWGxFEUoQFfLegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-40148
NK-dVpibUYdEWAmWGxFEUoQFfLegalEntity:nameMirzagb_hmt_sanctionsgb-hmt-13767
NK-dVpibUYdEWAmWGxFEUoQFfLegalEntity:nameMirzach_seco_sanctionsch-seco-40148
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:nameMIRZA COMPANYus_trade_cslofac-29044
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:nameMirzabe_fod_sanctionseu-fsf-eu-4959-52
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:nameشركة ميرزاengus_ofac_sdnofac-29044
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:nameMirza Companyengus_ofac_sdnofac-29044
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:nameMirzafrafr_tresor_gels_avoirfr-ga-2266
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:nameMirzaeu_fsfeu-fsf-eu-4959-52
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:nameMirzaenggb_fcdo_sanctionsgb-fcdo-syr0273
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:notesCoentreprise 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.frafr_tresor_gels_avoirfr-ga-2266
NK-dVpibUYdEWAmWGxFEUoQFfLegalEntity:notesA 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.ch_seco_sanctionsch-seco-40148
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-29044
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:sectorConstruction of buildingsengus_ofac_sdnofac-29044
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29044engus_ofac_sdnofac-29044
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2266frafr_tresor_gels_avoirfr-ga-2266
NK-dVpibUYdEWAmWGxFEUoQFfLegalEntity:topicssanctionch_seco_sanctionsch-seco-40148
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4959-52
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:topicssanctioneu_fsfeu-fsf-eu-4959-52
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:topicssanctionengus_ofac_sdnofac-29044
NK-dVpibUYdEWAmWGxFEUoQFfLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13767
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:topicssanctionus_trade_cslofac-29044
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2266
NK-dVpibUYdEWAmWGxFEUoQFfOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0273
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