MIRZA COMPANY

Restricted

MIRZA COMPANY is subject to Restricted. See the individual lists below.

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Aliases

Country

Pakistan, Syria, PAKISTAN

Addresses

Address 1 : Marota City Eastern Villas, Mazeh Damascus Syria 096311

Address 2 : Islamic Republic of Pakistan

Address 3 : Office #343 3rd floor, Landmark Plaza 5/6 Jail Road, Lahore, Pakistan

ID Details

ID NUMBER : 14 Jan 2018

ID TYPE : Organization Established Date

ID NUMBER : Construction of buildings

ID TYPE : Organization Type:

ID NUMBER : Real estate activities with own or leased property

ID TYPE : Organization Type:

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MIRZA COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Jan 6, 2021	active
Japanese End User List	Japanese Proliferation Concern	Oct 11, 2022	active