Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 |