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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-40148 | ||||
LegalEntity:addressEntity | addr-34578d81bc715667116340355128f0250dcc6374 | ch_seco_sanctions | ch-seco-40148 | ||||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-40148 | ||||
LegalEntity:createdAt | 2019-07-17 | ch_seco_sanctions | ch-seco-40148 | ||||
LegalEntity:id | 21a636db7beabdf74cb43da39f69ee2273e4a306 | ch_seco_sanctions | ch-seco-40148 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-40148 | ||||
LegalEntity:name | Mirza | ch_seco_sanctions | ch-seco-40148 | ||||
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:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-40148 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-40148 | ||||