Mirza
Sanctioned entitySyria. Named in 8 sanctions listings.
Summary
Private Joint Stock Company
Construction
Joint Venture
The Director Disqualification Sanction was imposed on 09/04/2025.
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.
(Designation details: date of listing: 21.01.2019)
(UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 187)
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
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.
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
date of listing: 21.01.2019
Sanctions and listings8
EU Restrictive Measures Against Syria - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.
Programme EU-SYRReference EU.4959.52gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Effective
- 1 Jun 2021
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
See §744.2 (d) of the EAR
All Items Subject to the EAR
Programme US-BIS-ELReference 86 FR 29193bis.govtrade.govbis.doc.gov
- Listed
- 21 Jan 2019
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2019/85 (OJ L18 I)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
- Effective
- 31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
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.
Programme GB-SYRReference SYR0273Reference 13767Last updated 1 May 2025gov.ukgov.uk
- Listed
- 20 Jun 2025; 26 Jun 2020; 17 Jul 2019
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 40148seco.admin.chseco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2019/85 du 21/01/2019, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020
Autorité de désignation publiée : Union européenne
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.
- Listed
- 29 May 2020
- Effective
- 30 May 2020
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
date of listing: 21.01.2019
2020/716 (OJ L168)
Programme EU-SYRReference EU.4959.52eur-lex.europa.eusanctionsmap.eu
Other names2
Also known as2
Addresses6
Damas
Office #343 3rd floor, Landmark Plaza 5/6 Jail Road, Lahore
Damascus, Syria
Damascus, Syrian Arab Republic
Office #343 3rd floor, Landmark Plaza 5/6 Jail Road Lahore PK
Damas : SYRIE
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