Mirza
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 22.01.2019 |
Names (1)
| Last name/Name | Mirza |
|---|---|
| Full name/Name | Mirza |
| Type | Primary name |
Addresses (1)
| Country | Syrian Arab Republic |
|---|
Identification documents (1)
| Type | Entity Type: Construction. Joint Venture. Private Joint Stock Company |
|---|
Notes (3)
| Mirza is a USD$52.7 million joint venture between Damascus Cham Holding and Talas Group. Through its participation in the luxury development Marota City, Mirza supports and / or benefits from the Syrian regime. |
| There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Mirza is a USD$52.7 million joint venture between Damascus Cham Holding and Talas Group. Through its participation in the luxury development Marota City, Mirza supports and / or benefits from the Syrian regime. |
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Mirza |
| Full name/Name | Mirza |
| Type | Prime alias |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus Syria |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Org Type: Private Joint Stock Company, Joint Venture ,Construction |
Updated: 30.04.2025. 14:15
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