The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
May 01, 2025
UK Statement of Reasons
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.
OFSI Group ID
13767
What alternative names has Mirza used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Mirza
Primary name
Where is Mirza located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Damascus
Syria
What type of entity is Mirza?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
Construction
Joint Venture
Private Joint Stock Company
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.