Statements: Mirza

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

PropertyValueLangSource datasetSource IDFirst seen
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
  • Previous
  • 1 - 1 of 1
  • Next