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MANSOUR MOGHTADERI ZADEH

Sanctioned entity

MANSOUR MOGHTADERI ZADEH is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MANSOUR MOGHTADERI ZADEH · MANSOUR ZADEH				[sources]
Legal form	not available				[sources]
Country	Cyprus				[sources]
Status	not available				[sources]
Address	16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA · INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, 27986 WINSTON · P. O. BOX 23973, 1687 NICOSIA · P.O. BOX 23973, 1687 NICOSIA · STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA				[sources]
Modified on	2023-09-19				[sources]
Last changed	2024-03-21	Last checked	2024-05-04	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	82 F.R. 39105 8/17/2017	2017-08-10	2026-12-14
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-08-10	2026-12-14
Bureau of Industry and Security (BIS)	82 F.R. 39105 8/17/2017	2017-08-10	2026-12-14
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-08-10	2026-12-14

Data sources

US Trade Consolidated Screening List (CSL)4,415

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

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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