Lists of sanctions
3.137.171.147
15.11.2024 19:18:40

MIRZA COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Remark (Linked To: DAMASCUS CHAM HOLDING COMPANY)
Date of publication 18.06.2020

Names (2)

Last name/Name MIRZA COMPANY
Full name/Name MIRZA COMPANY
Type Name
Last name/Name MIRZA CO.
Full name/Name MIRZA CO.
Type Alias
Quality Strong

Addresses (1)

Street Marota City Eastern Villas, Mazeh
City Damascus
Country Syrian Arab Republic
Postal code 0
Full address Marota City Eastern Villas, Mazeh, Damascus, 096311, Syria

Identification documents (3)

Type Organization Established Date: 14 Jan 2018
Type Organization Type:: Construction of buildings
Type Organization Type:: Real estate activities with own or leased property

Historical data

No records
Updated: 15.11.2024. 18:15
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