Statements: Mirza and Co

Canonical ID: NK-b5vTii5AQHone8QiRfyv4f · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Office #343 3rd floor, Landmark Plaza 5/6 Jail Road Lahore PK		tw_shtc	`tw-shtc-282d29e3b770c66abf738e2248cf20033ba65541`	2025-07-21
`Person:address`	DUKI, Balochistan		pk_proscribed_persons	`pk-cnic-5630167813725`	2025-11-19
`LegalEntity:address`	Office #343 3rd floor, Landmark Plaza 5/6 Jail Road, Lahore		us_trade_csl	`trade-csl-1d56f8ca695b11e7832e6160f48c603076f2bb9be665bc0f0a810de6`	2024-02-28
`LegalEntity:alias`	Mirza		us_trade_csl	`trade-csl-1d56f8ca695b11e7832e6160f48c603076f2bb9be665bc0f0a810de6`	2025-04-21
`LegalEntity:alias`	Mirza	jpn	jp_meti_eul	`jp-eul-b3ad9dde115fe37acbc2f742ebba933c0d09c9b7`	2025-10-22
`LegalEntity:country`	pk		us_trade_csl	`trade-csl-1d56f8ca695b11e7832e6160f48c603076f2bb9be665bc0f0a810de6`	2023-05-27
`Person:country`	pk		pk_proscribed_persons	`pk-cnic-5630167813725`	2025-11-19
`LegalEntity:country`	pk	jpn	jp_meti_eul	`jp-eul-b3ad9dde115fe37acbc2f742ebba933c0d09c9b7`	2025-10-22
`Person:fatherName`	Allah Dad		pk_proscribed_persons	`pk-cnic-5630167813725`	2025-11-19
`LegalEntity:id`	a33ea581696ff61c8d181013456d21689aa8fb05		tw_shtc	`tw-shtc-282d29e3b770c66abf738e2248cf20033ba65541`	2025-11-12
`LegalEntity:id`	c88c574412e7b7e0e02096437aa16a0a1edd4b2c	jpn	jp_meti_eul	`jp-eul-b3ad9dde115fe37acbc2f742ebba933c0d09c9b7`	2025-10-22
`Person:id`	0f9c22cafa20bf4e0eb021f27080fa18151a9a04		pk_proscribed_persons	`pk-cnic-5630167813725`	2025-11-23
`LegalEntity:id`	c22fad1042dffda67be5e9ffccb87f68f6c31ba4		us_trade_csl	`trade-csl-1d56f8ca695b11e7832e6160f48c603076f2bb9be665bc0f0a810de6`	2025-09-01
`Person:idNumber`	5630167813725		pk_proscribed_persons	`pk-cnic-5630167813725`	2025-11-19
`LegalEntity:name`	Mirza and Co.		tw_shtc	`tw-shtc-282d29e3b770c66abf738e2248cf20033ba65541`	2025-07-21
`LegalEntity:name`	Mirza and Co.		us_trade_csl	`trade-csl-1d56f8ca695b11e7832e6160f48c603076f2bb9be665bc0f0a810de6`	2023-05-27
`LegalEntity:name`	Mirza and Co	eng	jp_meti_eul	`jp-eul-b3ad9dde115fe37acbc2f742ebba933c0d09c9b7`	2025-10-22
`Person:name`	Mirza		pk_proscribed_persons	`pk-cnic-5630167813725`	2025-11-19
`Person:programId`	PK-ATA1997		pk_proscribed_persons	`pk-cnic-5630167813725`	2025-11-23
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-1d56f8ca695b11e7832e6160f48c603076f2bb9be665bc0f0a810de6`	2025-05-16
`Person:topics`	wanted		pk_proscribed_persons	`pk-cnic-5630167813725`	2025-11-19
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-1d56f8ca695b11e7832e6160f48c603076f2bb9be665bc0f0a810de6`	2025-09-01
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-b3ad9dde115fe37acbc2f742ebba933c0d09c9b7`	2025-10-22
`Person:topics`	crime.terror		pk_proscribed_persons	`pk-cnic-5630167813725`	2025-11-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-282d29e3b770c66abf738e2248cf20033ba65541`	2025-07-21
`LegalEntity:weakAlias`	Mirza		tw_shtc	`tw-shtc-282d29e3b770c66abf738e2248cf20033ba65541`	2025-11-12

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