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MANSOUR MOGHTADERI ZADEH

Sanctioned entity
TypeLegal entity[sources]
NameMANSOUR MOGHTADERI ZADEH · MANSOUR ZADEH[sources]
Legal formnot available[sources]
CountryCyprus · United States of America[sources]
Statusnot available[sources]
Address16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA · INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986 · P. O. BOX 23973, 1687 NICOSIA · P.O. BOX 23973, 1687 NICOSIA · STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List1,338

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)21,792

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 of America · ITA

Source data IDs: trade-csl-284dc13470d86dabba4e462070023cf1e79a4664 · NK-8b6bVizcjk4p8cnHxUbZtc · trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469 · us-bis-2017-08-10-mansour-zadeh · trade-csl-abb0aa5df2612b37c7f91eda5bf7c456c9712a79 · us-bis-08-10-2017-mansour-moghtaderi-zadeh · us-bis-08-10-2017-mansour-zadeh · trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1 · us-bis-2017-08-10-mansour-moghtaderi-zadeh · cy-77eae10db2b6a74e4fc0b88387ffa237d4d7016e

For experts: raw data explorer

FactsheetDescriptionsData sources
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