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MANSOUR MOGHTADERI ZADEH

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameMANSOUR MOGHTADERI ZADEH · MANSOUR ZADEH[sources]
Legal formnot available[sources]
CountryCyprus · United States[sources]
Statusnot available[sources]
Address16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA · 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY, · INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986 · INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, US, 27986 · P. O. BOX 23973, 1687 NICOSIA · 5 more...[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

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— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,527

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US BIS Denied Persons List455

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579 · us-bis-b285b039194776dd2e5275f82046479244afc8f8 · us-bis-4b890595190f59af439e2007b734f8ffa65f7d46 · us-bis-a82a0ef087487f23f51b373754074b27267a87a0 · us-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc · us-bis-2017-08-10-mansour-zadeh · us-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212 · us-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01 · us-bis-7758ea8b4d5e83c2039d9080d5579b2694f5b08a · us-bis-b2a5d548c7ba052cad56256f39e60fc9730b2871 · us-bis-08-10-2017-mansour-zadeh · us-bis-2017-08-10-mansour-moghtaderi-zadeh · trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1 · us-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949 · us-bis-5b573c2852506f5cec5834faad5f04c622ae0711 · us-bis-08-10-2017-mansour-moghtaderi-zadeh · us-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d · trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469 · us-bis-906c2f5416ade40f8bf89de2969c964d8da59319 · us-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec · us-bis-ec8af54a6e555335bd29d2f3a4268461e9a2ad0b · us-bis-bafc59dc882937db3db810570bcb28fd1d849441

For experts: raw data explorer

FactsheetDescriptionsData sources
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