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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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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 List448

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,387

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

Source data IDs: us-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d · us-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949 · us-bis-bafc59dc882937db3db810570bcb28fd1d849441 · us-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01 · us-bis-ac53cd1253d5f1c8cfe5ef1e54625efcf1458bd7 · us-bis-a82a0ef087487f23f51b373754074b27267a87a0 · us-bis-2017-08-10-mansour-moghtaderi-zadeh · us-bis-a90a798c7c32b9551e86121064139227e67c3ad5 · us-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212 · us-bis-906c2f5416ade40f8bf89de2969c964d8da59319 · us-bis-08-10-2017-mansour-moghtaderi-zadeh · cy-77eae10db2b6a74e4fc0b88387ffa237d4d7016e · us-bis-b2a5d548c7ba052cad56256f39e60fc9730b2871 · trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1 · us-bis-7758ea8b4d5e83c2039d9080d5579b2694f5b08a · us-bis-2e30c973b4f1c546e42c75736d3f21b854800d72 · us-bis-414dae3770814b8acd6dfc48c109d7a729a9f9af · us-bis-b285b039194776dd2e5275f82046479244afc8f8 · trade-csl-284dc13470d86dabba4e462070023cf1e79a4664 · us-bis-2017-08-10-mansour-zadeh · us-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc · us-bis-5b573c2852506f5cec5834faad5f04c622ae0711 · us-bis-adf9b9e786752c9ba89d64a70f97db9a2de439e2 · us-bis-ec8af54a6e555335bd29d2f3a4268461e9a2ad0b · trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469 · trade-csl-abb0aa5df2612b37c7f91eda5bf7c456c9712a79 · us-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec · us-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579 · us-bis-4b890595190f59af439e2007b734f8ffa65f7d46 · us-bis-08-10-2017-mansour-zadeh · us-bis-800ee88b3c6b782b312fd7c4ed61c5481a466d14

For experts: raw data explorer

FactsheetDescriptionsData sources
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