Mirza
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Syria |
| Sarakstā iekļaušanas datums (1) | 22.01.2019 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | Mirza |
|---|---|
| Pilns vārds/Nosaukums | Mirza |
| Veids | Vārds |
Adreses (1)
| Valsts | Sīrijas Arābu Republika |
|---|
Identifikācijas dokumenti (1)
| Veids | Entity Type: Construction. Joint Venture. Private Joint Stock Company |
|---|
Pamatojums (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. |
| 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. |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Mirza |
| Pilns vārds/Nosaukums | Mirza |
| Veids | Galvenais segvārds |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Sīrijas Arābu Republika |
| Pilna adrese | Damascus Syria |
Identifikācijas dokumenti (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Org Type: Private Joint Stock Company, Joint Venture ,Construction |
Atjaunots: 29.06.2025. 01:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.