Statements: Mirza

Canonical ID: NK-dVpibUYdEWAmWGxFEUoQFf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice #343 3rd floor, Landmark Plaza 5/6 Jail Road, Lahoreus_trade_csltrade-csl-1d56f8ca695b11e7832e6160f48c603076f2bb9be665bc0f0a810de6
LegalEntity:addressDamascusenggb_hmt_sanctionsgb-hmt-13767
Organization:addressDamasfrafr_tresor_gels_avoirfr-ga-2266
Organization:addressDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-4959-52
Organization:addressDamascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0273
Organization:addressDamascus, Syriaenggb_coh_disqualifiedgb-coh-nlc4dmn5ctjxrw2rza4frdkkrhs
Organization:addressDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-4959-52
Organization:addressDamas : SYRIEframc_fund_freezesmc-freezes-a083dcdda88336efc8a89f2d16ea16ecbd0a5c12
LegalEntity:addressDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-40148
LegalEntity:addressOffice #343 3rd floor, Landmark Plaza 5/6 Jail Road Lahore PKtw_shtctw-shtc-282d29e3b770c66abf738e2248cf20033ba65541
LegalEntity:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374ch_seco_sanctionsch-seco-40148
Organization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374eu_fsfeu-fsf-eu-4959-52
Organization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374be_fod_sanctionseu-fsf-eu-4959-52
LegalEntity:addressEntityaddr-f10112f8dd98fbe998e06809e59aaef235c04e2agb_hmt_sanctionsgb-hmt-13767
LegalEntity:aliasMirzajpnjp_meti_euljp-eul-b3ad9dde115fe37acbc2f742ebba933c0d09c9b7
LegalEntity:aliasMirzaus_trade_csltrade-csl-1d56f8ca695b11e7832e6160f48c603076f2bb9be665bc0f0a810de6
LegalEntity:countrypkjp_meti_euljp-eul-b3ad9dde115fe37acbc2f742ebba933c0d09c9b7
Organization:countrysyfr_tresor_gels_avoirfr-ga-2266
LegalEntity:countrysygb_hmt_sanctionsgb-hmt-13767
Organization:countrysyeu_fsfeu-fsf-eu-4959-52
LegalEntity:countrysych_seco_sanctionsch-seco-40148
LegalEntity:countrypkus_trade_csltrade-csl-1d56f8ca695b11e7832e6160f48c603076f2bb9be665bc0f0a810de6
Organization:countrysybe_fod_sanctionseu-fsf-eu-4959-52
Organization:countrysygb_fcdo_sanctionsgb-fcdo-syr0273
LegalEntity:createdAt2019-01-22gb_hmt_sanctionsgb-hmt-13767
LegalEntity:createdAt2019-07-17ch_seco_sanctionsch-seco-40148
LegalEntity:ida33ea581696ff61c8d181013456d21689aa8fb05tw_shtctw-shtc-282d29e3b770c66abf738e2248cf20033ba65541
LegalEntity:id21a636db7beabdf74cb43da39f69ee2273e4a306ch_seco_sanctionsch-seco-40148
LegalEntity:ida564ba35d35b73d1abed61b16c880e299f8ae844gb_hmt_sanctionsgb-hmt-13767
Organization:ida95a14ac747ee681dace4b41b696153bad45aef8gb_coh_disqualifiedgb-coh-nlc4dmn5ctjxrw2rza4frdkkrhs
LegalEntity:id0e4812fcf73a83b9c2ac0cf334adcddc71f59771eu_journal_sanctionseu-oj-44ac3350cd58115688a3a4ad095764db189f87ce
Organization:id1e711b16e67cdf0de0fdc5180a79f5fb4243706dmc_fund_freezesmc-freezes-a083dcdda88336efc8a89f2d16ea16ecbd0a5c12
Organization:idf6b30dde16aa7b617bc8c455245693cb8291047dgb_fcdo_sanctionsgb-fcdo-syr0273
Organization:ide12ad51c8909c1474b9b894f11368d092019c5bdgb_fcdo_sanctionsgb-fcdo-syr0273
Organization:idb407d9b324fdd28be1febcbbcfc26e419bc59792gb_fcdo_sanctionsgb-fcdo-syr0273
Organization:id9a512243a59684500c36ff085fe4dccd48e0af30gb_fcdo_sanctionsgb-fcdo-syr0273
LegalEntity:id4713984d00c6aaf3275effbca364488d8b841876jp_meti_euljp-eul-b3ad9dde115fe37acbc2f742ebba933c0d09c9b7
Organization:id1a53a2098a065f033afbfb5a82596584cf33f11abe_fod_sanctionseu-fsf-eu-4959-52
Organization:id6e4306ea3f82f05aeb1c4b1e4acb5a9b619414f6be_fod_sanctionsbe-fod-d471fc890e43e5c3c2b5e5908fa8cf67e896026e
Organization:id78007d54dbd42a6b93359ffc5b4da1a9daf72330eu_fsfeu-fsf-eu-4959-52
LegalEntity:idc22fad1042dffda67be5e9ffccb87f68f6c31ba4us_trade_csltrade-csl-1d56f8ca695b11e7832e6160f48c603076f2bb9be665bc0f0a810de6
Organization:id5741966f776b8508462fe1befd97c5b2456047cafr_tresor_gels_avoirfr-ga-2266
LegalEntity:legalFormConstruction. Joint Venture. Private Joint Stock Companyenggb_hmt_sanctionsgb-hmt-13767
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-40148
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-4959-52
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-4959-52
LegalEntity:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-13767
LegalEntity:nameMirza and Co.us_trade_csltrade-csl-1d56f8ca695b11e7832e6160f48c603076f2bb9be665bc0f0a810de6
LegalEntity:nameMirzach_seco_sanctionsch-seco-40148
LegalEntity:nameMirzaeu_journal_sanctionseu-oj-44ac3350cd58115688a3a4ad095764db189f87ce
Organization:nameMirzaframc_fund_freezesmc-freezes-a083dcdda88336efc8a89f2d16ea16ecbd0a5c12
Organization:nameMirzabe_fod_sanctionseu-fsf-eu-4959-52
Organization:nameMirzaenggb_fcdo_sanctionsgb-fcdo-syr0273
LegalEntity:nameMirza and Co.tw_shtctw-shtc-282d29e3b770c66abf738e2248cf20033ba65541
Organization:nameMirzabe_fod_sanctionsbe-fod-d471fc890e43e5c3c2b5e5908fa8cf67e896026e
LegalEntity:nameMirza and Coengjp_meti_euljp-eul-b3ad9dde115fe37acbc2f742ebba933c0d09c9b7
Organization:nameMirzafrafr_tresor_gels_avoirfr-ga-2266
Organization:nameMirzaeu_fsfeu-fsf-eu-4959-52
Organization:nameMIRZAenggb_coh_disqualifiedgb-coh-nlc4dmn5ctjxrw2rza4frdkkrhs
LegalEntity:nameMirzaenggb_hmt_sanctionsgb-hmt-13767
Organization:notes(Designation details: date of listing: 21.01.2019)be_fod_sanctionsbe-fod-d471fc890e43e5c3c2b5e5908fa8cf67e896026e
LegalEntity:notesA USD 52,7 million joint venture between Damascus Cham Holding and Talas Group. Through its participation in the luxury development Marota City backed by the former al-Assad regime, Mirza supports and/or benefits from the former al-Assad regime.ch_seco_sanctionsch-seco-40148
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0273
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nlc4dmn5ctjxrw2rza4frdkkrhs
Organization:notesC’est une coentreprise d’une valeur de 52,7 millions 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 l’ancien régime d’al-Assad, Mirza soutient l’ancien régime d’al-Assad et/ou en tire avantage.frafr_tresor_gels_avoirfr-ga-2266
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-1d56f8ca695b11e7832e6160f48c603076f2bb9be665bc0f0a810de6
Organization:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0273
Organization:programIdEU-SYReu_fsfeu-fsf-eu-4959-52
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13767
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2266
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-4959-52
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-40148
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2266fr_tresor_gels_avoirfr-ga-2266
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-44ac3350cd58115688a3a4ad095764db189f87ce
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/nlC4dmN5ctJxRw2rzA4FRDkkrHsgb_coh_disqualifiedgb-coh-nlc4dmn5ctjxrw2rza4frdkkrhs
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-d471fc890e43e5c3c2b5e5908fa8cf67e896026e
Organization:summaryJoint Ventureenggb_fcdo_sanctionsgb-fcdo-syr0273
Organization:summaryConstructionenggb_fcdo_sanctionsgb-fcdo-syr0273
Organization:summaryPrivate Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-syr0273
Organization:topicssanctionbe_fod_sanctionsbe-fod-d471fc890e43e5c3c2b5e5908fa8cf67e896026e
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-nlc4dmn5ctjxrw2rza4frdkkrhs
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4959-52
LegalEntity:topicsexport.controlus_trade_csltrade-csl-1d56f8ca695b11e7832e6160f48c603076f2bb9be665bc0f0a810de6
LegalEntity:topicssanctionjp_meti_euljp-eul-b3ad9dde115fe37acbc2f742ebba933c0d09c9b7
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2266
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0273
LegalEntity:topicssanctionch_seco_sanctionsch-seco-40148
Organization:topicssanctionmc_fund_freezesmc-freezes-a083dcdda88336efc8a89f2d16ea16ecbd0a5c12
LegalEntity:topicsexport.controltw_shtctw-shtc-282d29e3b770c66abf738e2248cf20033ba65541
Organization:topicssanctioneu_fsfeu-fsf-eu-4959-52
LegalEntity:weakAliasMirzatw_shtctw-shtc-282d29e3b770c66abf738e2248cf20033ba65541
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