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Sanctiometer
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CSL sanctions listing

Mirza and Co.

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Mirza and Co. is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2021-06-01. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

See §744.2 (d) of the EAR · All Items Subject to the EAR · FR 86 FR 29193

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2021-06-01
Source record IDcsl:1d56f8ca695b11e7832e6160f48c603076f2bb9be665bc0f0a810de6
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Office #343 3rd floor, Landmark Plaza 5/6 Jail Road, Lahore, PK

Known aliases (1)

Mirza

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Mirza and Co., or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

File a clarification or document

Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:1d56f8ca695b11e7832e6160f48c603076f2bb9be665bc0f0a810de6
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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