NK-dVpibUYdEWAmWGxFEUoQFf Organization: address
Marota City, Eastern Villas, Mazeh, 096311 Damascus eng us_ofac_sdn ofac-29044 2023-11-17 NK-dVpibUYdEWAmWGxFEUoQFf Organization: address
Damascus, Syria gb_fcdo_sanctions gb-fcdo-syr0273 2024-05-09 NK-dVpibUYdEWAmWGxFEUoQFf LegalEntity: addressEntity
addr-34578d81bc715667116340355128f0250dcc6374 ch_seco_sanctions ch-seco-40148 2023-07-26 NK-dVpibUYdEWAmWGxFEUoQFf Organization: addressEntity
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addr-34578d81bc715667116340355128f0250dcc6374 be_fod_sanctions eu-fsf-eu-4959-52 2023-07-27 NK-dVpibUYdEWAmWGxFEUoQFf Organization: addressEntity
addr-85341f3779d5d158f9e9c83cee10b27be3a86f93 eng us_ofac_sdn ofac-29044 2023-11-02 NK-dVpibUYdEWAmWGxFEUoQFf Organization: alias
Mirza Co. eng us_ofac_sdn ofac-29044 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf Organization: country
sy fra fr_tresor_gels_avoir fr-ga-2266 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf Organization: country
sy be_fod_sanctions eu-fsf-eu-4959-52 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf LegalEntity: country
sy gb_hmt_sanctions gb-hmt-13767 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf Organization: country
sy eng us_ofac_sdn ofac-29044 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf LegalEntity: country
sy ch_seco_sanctions ch-seco-40148 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf Organization: country
sy gb_fcdo_sanctions gb-fcdo-syr0273 2024-05-09 NK-dVpibUYdEWAmWGxFEUoQFf Organization: country
sy eu_fsf eu-fsf-eu-4959-52 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf LegalEntity: createdAt
2019 gb_hmt_sanctions gb-hmt-13767 2023-07-26 NK-dVpibUYdEWAmWGxFEUoQFf Organization: createdAt
2020-05-29 eu_fsf eu-fsf-eu-4959-52 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf LegalEntity: createdAt
2019-07-17 ch_seco_sanctions ch-seco-40148 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf Organization: createdAt
2020-05-29 be_fod_sanctions eu-fsf-eu-4959-52 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf Organization: id
5d12f9b0d489b106301ed2e0789bc6d5ba8fae57 gb_fcdo_sanctions gb-fcdo-syr0273 2024-05-09 NK-dVpibUYdEWAmWGxFEUoQFf LegalEntity: id
69edbb370b803804f4496d16f38cd6bd469deac0 gb_hmt_sanctions gb-hmt-13767 2023-07-26 NK-dVpibUYdEWAmWGxFEUoQFf LegalEntity: id
2927b3954fd0ffa0f07bd0ba5cc61f610dadd79b ch_seco_sanctions ch-seco-40148 2023-07-26 NK-dVpibUYdEWAmWGxFEUoQFf Organization: id
60704b4002412393e2f7ea5b073e5661b8e49d38 fra fr_tresor_gels_avoir fr-ga-2266 2024-03-19 NK-dVpibUYdEWAmWGxFEUoQFf Organization: id
4797dd2299ed54332052a4d51b668dea8f70fc00 eng us_ofac_sdn ofac-29044 2023-11-17 NK-dVpibUYdEWAmWGxFEUoQFf Organization: id
aa54f227aad9054aeb5ddd78f9bd1731f8fdfe12 be_fod_sanctions eu-fsf-eu-4959-52 2023-07-27 NK-dVpibUYdEWAmWGxFEUoQFf Organization: id
e8dfa73c17c105098d5d4ee6b8a9379f500312a1 eu_fsf eu-fsf-eu-4959-52 2023-07-26 NK-dVpibUYdEWAmWGxFEUoQFf Organization: id
d7b9a703262fde3cd70f53ec0de8e7793689d69e us_trade_csl ofac-29044 2024-05-07 NK-dVpibUYdEWAmWGxFEUoQFf Organization: incorporationDate
2018-01-14 eng us_ofac_sdn ofac-29044 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf LegalEntity: legalForm
Construction. Joint Venture. Private Joint Stock Company gb_hmt_sanctions gb-hmt-13767 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf LegalEntity: modifiedAt
2020 gb_hmt_sanctions gb-hmt-13767 2023-07-26 NK-dVpibUYdEWAmWGxFEUoQFf LegalEntity: modifiedAt
2020-06-26 ch_seco_sanctions ch-seco-40148 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf Organization: name
MIRZA COMPANY us_trade_csl ofac-29044 2024-05-07 NK-dVpibUYdEWAmWGxFEUoQFf Organization: name
Mirza eu_fsf eu-fsf-eu-4959-52 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf Organization: name
Mirza fra fr_tresor_gels_avoir fr-ga-2266 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf Organization: name
Mirza be_fod_sanctions eu-fsf-eu-4959-52 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf LegalEntity: name
Mirza ch_seco_sanctions ch-seco-40148 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf Organization: name
Mirza eng gb_fcdo_sanctions gb-fcdo-syr0273 2024-05-09 NK-dVpibUYdEWAmWGxFEUoQFf Organization: name
Mirza Company eng us_ofac_sdn ofac-29044 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf Organization: name
شركة ميرزا eng us_ofac_sdn ofac-29044 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf LegalEntity: name
Mirza gb_hmt_sanctions gb-hmt-13767 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf Organization: notes
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. fra fr_tresor_gels_avoir fr-ga-2266 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf LegalEntity: notes
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. ch_seco_sanctions ch-seco-40148 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf Organization: sector
Real estate activities with own or leased property eng us_ofac_sdn ofac-29044 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf Organization: sector
Construction of buildings eng us_ofac_sdn ofac-29044 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29044eng us_ofac_sdn ofac-29044 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf Organization: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2266fra fr_tresor_gels_avoir fr-ga-2266 2024-03-19 NK-dVpibUYdEWAmWGxFEUoQFf Organization: topics
sanction us_trade_csl ofac-29044 2024-05-07 NK-dVpibUYdEWAmWGxFEUoQFf Organization: topics
sanction eng us_ofac_sdn ofac-29044 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf LegalEntity: topics
sanction ch_seco_sanctions ch-seco-40148 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf Organization: topics
sanction be_fod_sanctions eu-fsf-eu-4959-52 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf Organization: topics
sanction fra fr_tresor_gels_avoir fr-ga-2266 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf Organization: topics
sanction eu_fsf eu-fsf-eu-4959-52 2023-04-20 NK-dVpibUYdEWAmWGxFEUoQFf Organization: topics
sanction gb_fcdo_sanctions gb-fcdo-syr0273 2024-05-09 NK-dVpibUYdEWAmWGxFEUoQFf LegalEntity: topics
sanction gb_hmt_sanctions gb-hmt-13767 2023-04-20