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MITA ZAREK

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameMITA ZADEH · MITA ZAREK[sources]
Legal formnot available[sources]
CountryCyprus · United States of America[sources]
Statusnot available[sources]
Address16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA · 16 KYRAKOU 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 · STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, 2018 NICOSIA · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE UPDATED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

F.R. NOTICE UPDATED

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FR NOTICE ADDED

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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 BIS Denied Persons List1,348

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)23,095

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: us-bis-08-10-2017-mita-zarek · us-bis-08-10-2017-mita-zadeh · trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc · us-bis-2017-08-10-mita-zarek · NK-aKQbVrYNtYnypNr72bojiL · us-bis-2017-08-10-mita-zadeh · trade-csl-1e4bdbdf39c27bd34432bbe675e614a5a97b4747 · us-bis-10-10-2007-mita-zarek · trade-csl-f16127c76ff873c07e6418148f2efa1de9b0eb69b35584363755c199 · trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e · trade-csl-becf9f827aeaa925516044a64761a1c3b887a940

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting