Canonical ID: NK-Fv5GMmqF4yB7qA4NoyXQF8
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA | us_trade_csl | trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1 | ||||
LegalEntity:address | 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA | eng | us_bis_denied_new | us-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212 | |||
LegalEntity:address | STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA | eng | us_bis_denied | us-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579 | |||
LegalEntity:address | INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986 | eng | us_bis_denied_new | us-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01 | |||
LegalEntity:address | P.O. BOX 23973, 1687 NICOSIA | eng | us_bis_denied_new | us-bis-4b890595190f59af439e2007b734f8ffa65f7d46 | |||
LegalEntity:address | P.O. BOX 23973, 1687 NICOSIA | eng | us_bis_denied | us-bis-4b890595190f59af439e2007b734f8ffa65f7d46 | |||
LegalEntity:address | STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA | us_trade_csl | trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469 | ||||
LegalEntity:address | 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA | eng | us_bis_denied | us-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949 | |||
LegalEntity:address | INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986 | eng | us_bis_denied_new | us-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc | |||
LegalEntity:address | STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA | eng | us_bis_denied | us-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec | |||
LegalEntity:address | P. O. BOX 23973, 1687 NICOSIA | eng | us_bis_denied_new | us-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d | |||
LegalEntity:address | P. O. BOX 23973, 1687 NICOSIA | eng | us_bis_denied | us-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d | |||
LegalEntity:address | 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA | eng | us_bis_denied_new | us-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949 | |||
LegalEntity:address | P.O. BOX 23973, 1687 NICOSIA | us_trade_csl | trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1 | ||||
LegalEntity:address | P. O. BOX 23973, 1687 NICOSIA | us_trade_csl | trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469 | ||||
LegalEntity:address | INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986 | us_trade_csl | trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469 | ||||
LegalEntity:address | 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA | eng | us_bis_denied | us-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212 | |||
LegalEntity:address | INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986 | us_trade_csl | trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1 | ||||
LegalEntity:address | 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA | us_trade_csl | trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1 | ||||
LegalEntity:address | 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA | us_trade_csl | trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469 | ||||
LegalEntity:address | STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA | eng | us_bis_denied_new | us-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec | |||
LegalEntity:address | STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA | eng | us_bis_denied_new | us-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579 | |||
LegalEntity:address | INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986 | eng | us_bis_denied | us-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc | |||
LegalEntity:address | INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986 | eng | us_bis_denied | us-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1 | ||||
LegalEntity:country | cy | us_trade_csl | trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1 | ||||
LegalEntity:country | cy | eng | us_bis_denied_new | us-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01 | |||
LegalEntity:country | cy | eng | us_bis_denied | us-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579 | |||
LegalEntity:country | cy | eng | us_bis_denied | us-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212 | |||
LegalEntity:country | cy | eng | us_bis_denied_new | us-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc | |||
LegalEntity:country | cy | eng | us_bis_denied_new | us-bis-4b890595190f59af439e2007b734f8ffa65f7d46 | |||
LegalEntity:country | cy | eng | us_bis_denied | us-bis-4b890595190f59af439e2007b734f8ffa65f7d46 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc | |||
LegalEntity:country | cy | eng | us_bis_denied | us-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec | |||
LegalEntity:country | cy | eng | us_bis_denied | us-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949 | |||
LegalEntity:country | cy | eng | us_bis_denied_new | us-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212 | |||
LegalEntity:country | cy | eng | us_bis_denied | us-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01 | |||
LegalEntity:country | cy | eng | us_bis_denied_new | us-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579 | |||
LegalEntity:country | cy | us_trade_csl | trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469 | ||||
LegalEntity:country | cy | eng | us_bis_denied_new | us-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d | |||
LegalEntity:id | 29b07780df889396086feee0c30f187445ee8205 | eng | us_bis_denied | us-bis-4b890595190f59af439e2007b734f8ffa65f7d46 | |||
LegalEntity:id | 95b34d654577cd94f86c5cf96b519e1b0f0773df | eng | us_bis_denied | us-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01 | |||
LegalEntity:id | 44db1d058aa9c5e334565aa465e5e1211e3608f6 | eng | us_bis_denied_new | us-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec | |||
LegalEntity:id | be82ffe78bb4ee988b82fa38f5c0c52764f71b8e | eng | us_bis_denied_new | us-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212 | |||
LegalEntity:id | 7f4b658ef743eae9544ee6d2fb1362cdf74f4bcc | eng | us_bis_denied_new | us-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d | |||
LegalEntity:id | 35c949a0df770046320ad038e3f197cfeb057e97 | us_trade_csl | trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469 | ||||
LegalEntity:id | cb619c6ae5eb313c980166dbd7a26732f37b16d8 | eng | us_bis_denied | us-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579 | |||
LegalEntity:id | db520aaa5480ab33089ba2c44191dd70c9745ab9 | eng | us_bis_denied_new | us-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01 | |||
LegalEntity:id | 504f8b1f033081366b4e649442c6c6d4aea92cb1 | eng | us_bis_denied | us-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc | |||
LegalEntity:id | ffe591bf34824c3bd37cc00fa8938cc36c8542c0 | us_trade_csl | trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1 | ||||
LegalEntity:id | c91532fb1803d42807d2b6a23cb5c47f4b1296bb | eng | us_bis_denied | us-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec | |||
LegalEntity:id | fd4e1cc1cf08868c6e3f4e2aec6404003dbfcd4f | eng | us_bis_denied | us-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d | |||
LegalEntity:id | 83c52464866f4567b4744d3e93190771221add2b | eng | us_bis_denied | us-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949 | |||
LegalEntity:id | 450875d67eee90dcad076955e7bc0f124668b1a7 | eng | us_bis_denied_new | us-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc | |||
LegalEntity:id | 834646b4325b0c93fa87b8fd3feb3ca20bed7dfb | eng | us_bis_denied_new | us-bis-4b890595190f59af439e2007b734f8ffa65f7d46 | |||
LegalEntity:id | 238a1fd6a6c8a1d11de4fe26095c32bb9cf14fdc | eng | us_bis_denied_new | us-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579 | |||
LegalEntity:id | 4568d8c5b6372ee425a48abb3714f6da34d5896d | eng | us_bis_denied_new | us-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949 | |||
LegalEntity:id | 3a43ec7a02f97179705628909a43d0745db75800 | eng | us_bis_denied | us-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212 | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied | us-bis-4b890595190f59af439e2007b734f8ffa65f7d46 | |||
LegalEntity:modifiedAt | 2017-08-22 | eng | us_bis_denied_new | us-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01 | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied_new | us-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949 | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied_new | us-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied_new | us-bis-4b890595190f59af439e2007b734f8ffa65f7d46 | |||
LegalEntity:modifiedAt | 2017-08-22 | eng | us_bis_denied_new | us-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied_new | us-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212 | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied_new | us-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579 | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied_new | us-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d | |||
LegalEntity:modifiedAt | 2017-08-22 | eng | us_bis_denied | us-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01 | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied | us-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949 | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied | us-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec | |||
LegalEntity:modifiedAt | 2017-08-22 | eng | us_bis_denied | us-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied | us-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212 | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied | us-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579 | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied | us-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d | |||
LegalEntity:name | MANSOUR ZADEH | us_trade_csl | trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469 | ||||
LegalEntity:name | MANSOUR ZADEH | eng | us_bis_denied | us-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc | |||
LegalEntity:name | MANSOUR ZADEH | eng | us_bis_denied_new | us-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212 | |||
LegalEntity:name | MANSOUR ZADEH | eng | us_bis_denied_new | us-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d | |||
LegalEntity:name | MANSOUR ZADEH | eng | us_bis_denied | us-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d | |||
LegalEntity:name | MANSOUR MOGHTADERI ZADEH | eng | us_bis_denied_new | us-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949 | |||
LegalEntity:name | MANSOUR MOGHTADERI ZADEH | eng | us_bis_denied | us-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec | |||
LegalEntity:name | MANSOUR ZADEH | eng | us_bis_denied | us-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579 | |||
LegalEntity:name | MANSOUR ZADEH | eng | us_bis_denied | us-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212 | |||
LegalEntity:name | MANSOUR MOGHTADERI ZADEH | eng | us_bis_denied_new | us-bis-4b890595190f59af439e2007b734f8ffa65f7d46 | |||
LegalEntity:name | MANSOUR MOGHTADERI ZADEH | us_trade_csl | trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1 | ||||
LegalEntity:name | MANSOUR MOGHTADERI ZADEH | eng | us_bis_denied | us-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01 | |||
LegalEntity:name | MANSOUR ZADEH | eng | us_bis_denied_new | us-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579 | |||
LegalEntity:name | MANSOUR ZADEH | eng | us_bis_denied_new | us-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc | |||
LegalEntity:name | MANSOUR MOGHTADERI ZADEH | eng | us_bis_denied | us-bis-4b890595190f59af439e2007b734f8ffa65f7d46 | |||
LegalEntity:name | MANSOUR MOGHTADERI ZADEH | eng | us_bis_denied | us-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949 | |||
LegalEntity:name | MANSOUR MOGHTADERI ZADEH | eng | us_bis_denied_new | us-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec | |||
LegalEntity:name | MANSOUR MOGHTADERI ZADEH | eng | us_bis_denied_new | us-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-4b890595190f59af439e2007b734f8ffa65f7d46 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d |