Statements: Mirza and Co

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

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

Property	Value	Source dataset	Source ID	First seen
`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:country`	pk	us_trade_csl	`trade-csl-1d56f8ca695b11e7832e6160f48c603076f2bb9be665bc0f0a810de6`	2023-05-27
`LegalEntity:id`	c22fad1042dffda67be5e9ffccb87f68f6c31ba4	us_trade_csl	`trade-csl-1d56f8ca695b11e7832e6160f48c603076f2bb9be665bc0f0a810de6`	2025-09-01
`LegalEntity:name`	Mirza and Co.	us_trade_csl	`trade-csl-1d56f8ca695b11e7832e6160f48c603076f2bb9be665bc0f0a810de6`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-1d56f8ca695b11e7832e6160f48c603076f2bb9be665bc0f0a810de6`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-1d56f8ca695b11e7832e6160f48c603076f2bb9be665bc0f0a810de6`	2025-09-01