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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Damascus, Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0273 | |||
Organization:address | Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-4959-52 | ||||
Organization:address | Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-4959-52 | ||||
LegalEntity:address | MAROTA CITY, EASTERN VILLAS, MAZEH, 096311 DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrcw7h0 | |||
Organization:address | Damascus, Syria | eng | gb_coh_disqualified | gb-coh-nlc4dmn5ctjxrw2rza4frdkkrhs | |||
Organization:address | Damas | fra | fr_tresor_gels_avoir | fr-ga-2266 | |||
LegalEntity:address | Damascus | eng | gb_hmt_sanctions | gb-hmt-13767 | |||
LegalEntity:address | Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-40148 | ||||
Organization:address | Damas : SYRIE | fra | mc_fund_freezes | mc-freezes-a083dcdda88336efc8a89f2d16ea16ecbd0a5c12 | |||
Organization:addressEntity | addr-34578d81bc715667116340355128f0250dcc6374 | eu_fsf | eu-fsf-eu-4959-52 | ||||
LegalEntity:addressEntity | addr-f10112f8dd98fbe998e06809e59aaef235c04e2a | eng | gb_hmt_sanctions | gb-hmt-13767 | |||
Organization:addressEntity | addr-34578d81bc715667116340355128f0250dcc6374 | be_fod_sanctions | eu-fsf-eu-4959-52 | ||||
LegalEntity:addressEntity | addr-34578d81bc715667116340355128f0250dcc6374 | ch_seco_sanctions | ch-seco-40148 | ||||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrcw7h0 | |||
Organization:country | sy | eu_fsf | eu-fsf-eu-4959-52 | ||||
LegalEntity:country | sy | eng | gb_hmt_sanctions | gb-hmt-13767 | |||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-4959-52 | ||||
Organization:country | sy | eng | gb_fcdo_sanctions | gb-fcdo-syr0273 | |||
Organization:country | sy | fra | fr_tresor_gels_avoir | fr-ga-2266 | |||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-40148 | ||||
LegalEntity:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwj0h | |||
LegalEntity:createdAt | 2019-07-17 | ch_seco_sanctions | ch-seco-40148 | ||||
LegalEntity:createdAt | 2019-01-22 | eng | gb_hmt_sanctions | gb-hmt-13767 | |||
LegalEntity:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7h0 | |||
Organization:id | 78007d54dbd42a6b93359ffc5b4da1a9daf72330 | eu_fsf | eu-fsf-eu-4959-52 | ||||
Organization:id | a95a14ac747ee681dace4b41b696153bad45aef8 | eng | gb_coh_disqualified | gb-coh-nlc4dmn5ctjxrw2rza4frdkkrhs | |||
Organization:id | 1e711b16e67cdf0de0fdc5180a79f5fb4243706d | fra | mc_fund_freezes | mc-freezes-a083dcdda88336efc8a89f2d16ea16ecbd0a5c12 | |||
LegalEntity:id | 0e4812fcf73a83b9c2ac0cf334adcddc71f59771 | eu_journal_sanctions | eu-oj-44ac3350cd58115688a3a4ad095764db189f87ce | ||||
Organization:id | 7b986aeeef80f673702342cf13b594234362fb20 | fra | fr_tresor_gels_avoir | fr-ga-2266 | |||
LegalEntity:id | 21a636db7beabdf74cb43da39f69ee2273e4a306 | ch_seco_sanctions | ch-seco-40148 | ||||
LegalEntity:id | bddafec446bfc83e5da27dc8d40d265f95db42d0 | eng | us_sam_exclusions | usgsa-s4mrcw7h0 | |||
LegalEntity:id | 7d0ecf64741cc851088143a5488f25a736c5b9fc | eng | us_sam_exclusions | usgsa-s4mrcwj0h | |||
Organization:id | 1a53a2098a065f033afbfb5a82596584cf33f11a | be_fod_sanctions | eu-fsf-eu-4959-52 | ||||
LegalEntity:id | edf61b479830fde1cbfc0def3171404be6f0201c | eng | gb_hmt_sanctions | gb-hmt-13767 | |||
Organization:id | e4352dd11f6d17da9e8e0f0b929c2cd5c0074d04 | eng | gb_fcdo_sanctions | gb-fcdo-syr0273 | |||
LegalEntity:legalForm | Construction. Joint Venture. Private Joint Stock Company | eng | gb_hmt_sanctions | gb-hmt-13767 | |||
Organization:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-4959-52 | ||||
LegalEntity:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-13767 | |||
Organization:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-4959-52 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-40148 | ||||
LegalEntity:name | Mirza | eu_journal_sanctions | eu-oj-44ac3350cd58115688a3a4ad095764db189f87ce | ||||
LegalEntity:name | Mirza | eng | gb_hmt_sanctions | gb-hmt-13767 | |||
Organization:name | Mirza | fra | mc_fund_freezes | mc-freezes-a083dcdda88336efc8a89f2d16ea16ecbd0a5c12 | |||
LegalEntity:name | MIRZA COMPANY | eng | us_sam_exclusions | usgsa-s4mrcw7h0 | |||
LegalEntity:name | Mirza | ch_seco_sanctions | ch-seco-40148 | ||||
Organization:name | Mirza | eng | gb_fcdo_sanctions | gb-fcdo-syr0273 | |||
Organization:name | Mirza | be_fod_sanctions | eu-fsf-eu-4959-52 | ||||
LegalEntity:name | MIRZA CO. | eng | us_sam_exclusions | usgsa-s4mrcwj0h | |||
Organization:name | Mirza | eu_fsf | eu-fsf-eu-4959-52 | ||||
Organization:name | MIRZA | eng | gb_coh_disqualified | gb-coh-nlc4dmn5ctjxrw2rza4frdkkrhs | |||
Organization:name | Mirza | fra | fr_tresor_gels_avoir | fr-ga-2266 | |||
LegalEntity:notes | (also MIRZA CO.) | eng | us_sam_exclusions | usgsa-s4mrcw7h0 | |||
Organization:notes | C’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. | fra | fr_tresor_gels_avoir | fr-ga-2266 | |||
LegalEntity:notes | A 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_sanctions | ch-seco-40148 | ||||
LegalEntity:notes | (also MIRZA COMPANY) | eng | us_sam_exclusions | usgsa-s4mrcwj0h | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0273 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-nlc4dmn5ctjxrw2rza4frdkkrhs | |||
Organization:programId | EU-SYR | eu_fsf | eu-fsf-eu-4959-52 | ||||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-40148 | ||||
Organization:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-4959-52 | ||||
LegalEntity:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-13767 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0273 | |||
Organization:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-2266 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/nlC4dmN5ctJxRw2rzA4FRDkkrHs | eng | gb_coh_disqualified | gb-coh-nlc4dmn5ctjxrw2rza4frdkkrhs | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2266 | fra | fr_tresor_gels_avoir | fr-ga-2266 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-44ac3350cd58115688a3a4ad095764db189f87ce | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-nlc4dmn5ctjxrw2rza4frdkkrhs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwj0h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7h0 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4959-52 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4959-52 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13767 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-40148 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-a083dcdda88336efc8a89f2d16ea16ecbd0a5c12 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0273 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2266 | |||
LegalEntity:uniqueEntityId | KM6CP7HAKAU9 | eng | us_sam_exclusions | usgsa-s4mrcwj0h | |||
LegalEntity:uniqueEntityId | NK7SMZ726DU5 | eng | us_sam_exclusions | usgsa-s4mrcw7h0 | |||