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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:notes | (also MIRZA CO.) | eng | us_sam_exclusions | usgsa-s4mrcw7h0 | |||
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 | |||