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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-dVpibUYdEWAmWGxFEUoQFf | LegalEntity:addressEntity | addr-34578d81bc715667116340355128f0250dcc6374 | ch_seco_sanctions | ch-seco-40148 | |||||
| NK-dVpibUYdEWAmWGxFEUoQFf | LegalEntity:country | sy | ch_seco_sanctions | ch-seco-40148 | |||||
| NK-dVpibUYdEWAmWGxFEUoQFf | LegalEntity:createdAt | 2019-07-17 | ch_seco_sanctions | ch-seco-40148 | |||||
| NK-dVpibUYdEWAmWGxFEUoQFf | LegalEntity:id | 2927b3954fd0ffa0f07bd0ba5cc61f610dadd79b | ch_seco_sanctions | ch-seco-40148 | |||||
| NK-dVpibUYdEWAmWGxFEUoQFf | LegalEntity:modifiedAt | 2020-06-26 | ch_seco_sanctions | ch-seco-40148 | |||||
| NK-dVpibUYdEWAmWGxFEUoQFf | LegalEntity:name | Mirza | ch_seco_sanctions | ch-seco-40148 | |||||
| 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 | |||||
| NK-dVpibUYdEWAmWGxFEUoQFf | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-40148 | |||||