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MITA ZADEH

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameMITA ZADEH · MITA ZAREK[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, · 16 KYRAKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA · 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 · 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,

F.R. NOTICE UPDATED

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F.R. NOTICE UPDATED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

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

Source data IDs: us-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49 · us-bis-24331eb213aa512bdde17b8260bfde5dd8dc7c48 · us-bis-08-10-2017-mita-zadeh · us-bis-b632b9b9a55f388ce8200a1b89674089ba836cb2 · us-bis-d02d8466ac6f32bb42f6682310ef022283126877 · us-bis-5bd88b1c2156358d902c0283ce237258efd06c16 · us-bis-08-10-2017-mita-zarek · us-bis-d4cc1f8154e033f6c528ce0008f486a50d8e1c72 · us-bis-2017-08-10-mita-zadeh · us-bis-ebb7e8737adb351d544c460c5eb5c1b40440f01c · trade-csl-becf9f827aeaa925516044a64761a1c3b887a940 · us-bis-6aa7c9ddf8e5ae550b9619f238edeac0fb569dc6 · us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d · us-bis-5c7df7e26b709a883283cad934d533637ff1775f · trade-csl-1e4bdbdf39c27bd34432bbe675e614a5a97b4747 · us-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4 · us-bis-4d19f85efcd0c5e14dc2a09236093f4fa48675a0 · us-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4 · us-bis-30597d5d7fb16e771e0215f9781cd0f084ba14c5 · trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e · trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc · trade-csl-f16127c76ff873c07e6418148f2efa1de9b0eb69b35584363755c199 · us-bis-2017-08-10-mita-zarek · us-bis-394a4dec667a18c9d26a47b9ad881cc06bd7f9e9 · us-bis-4ce05d894e765e15b759e0a3a8f01d678f95ed0c · us-bis-10-10-2007-mita-zarek · us-bis-08fbee003db9f0f39604c6bb390a5170d2f8c462 · us-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963 · us-bis-e0c4dee61bd992b423898cc52414e22971937963 · us-bis-9116549c986b6292f375adf675d89d5144a38e65 · us-bis-ea745c4880ae04586222c8e4f2c77693565372e3 · us-bis-44a790915439ce4fc776909080eb388f1352a385 · us-bis-845ad5f1e8248bdc941482f0cf623037b282886d

For experts: raw data explorer

FactsheetDescriptionsData sources
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