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 | eng | us_bis_denied | us-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579 | |||
LegalEntity:address | P.O. BOX 23973, 1687 NICOSIA | eng | us_bis_denied | us-bis-4b890595190f59af439e2007b734f8ffa65f7d46 | |||
LegalEntity:address | 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA | eng | us_bis_denied | us-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212 | |||
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 | us-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc | |||
LegalEntity:address | P. O. BOX 23973, 1687 NICOSIA | eng | us_bis_denied | us-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d | |||
LegalEntity:address | STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA | eng | us_bis_denied | us-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec | |||
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 | eng | us_bis_denied | us-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc | |||
LegalEntity:country | cy | eng | us_bis_denied | us-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d | |||
LegalEntity:country | cy | eng | us_bis_denied | us-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949 | |||
LegalEntity:country | cy | eng | us_bis_denied | us-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec | |||
LegalEntity:country | cy | eng | us_bis_denied | us-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579 | |||
LegalEntity:country | cy | eng | us_bis_denied | us-bis-4b890595190f59af439e2007b734f8ffa65f7d46 | |||
LegalEntity:country | cy | eng | us_bis_denied | us-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212 | |||
LegalEntity:id | 95b34d654577cd94f86c5cf96b519e1b0f0773df | eng | us_bis_denied | us-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01 | |||
LegalEntity:id | 504f8b1f033081366b4e649442c6c6d4aea92cb1 | eng | us_bis_denied | us-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc | |||
LegalEntity:id | 3a43ec7a02f97179705628909a43d0745db75800 | eng | us_bis_denied | us-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212 | |||
LegalEntity:id | c91532fb1803d42807d2b6a23cb5c47f4b1296bb | eng | us_bis_denied | us-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec | |||
LegalEntity:id | 29b07780df889396086feee0c30f187445ee8205 | eng | us_bis_denied | us-bis-4b890595190f59af439e2007b734f8ffa65f7d46 | |||
LegalEntity:id | cb619c6ae5eb313c980166dbd7a26732f37b16d8 | eng | us_bis_denied | us-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579 | |||
LegalEntity:id | fd4e1cc1cf08868c6e3f4e2aec6404003dbfcd4f | eng | us_bis_denied | us-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d | |||
LegalEntity:id | 83c52464866f4567b4744d3e93190771221add2b | eng | us_bis_denied | us-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949 | |||
LegalEntity:modifiedAt | 2017-08-22 | eng | us_bis_denied | us-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01 | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied | us-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579 | |||
LegalEntity:modifiedAt | 2017-08-22 | eng | us_bis_denied | us-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied | us-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied | us-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied | us-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212 | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied | us-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949 | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied | us-bis-4b890595190f59af439e2007b734f8ffa65f7d46 | |||
LegalEntity:name | MANSOUR ZADEH | eng | us_bis_denied | us-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212 | |||
LegalEntity:name | MANSOUR MOGHTADERI ZADEH | eng | us_bis_denied | us-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949 | |||
LegalEntity:name | MANSOUR MOGHTADERI ZADEH | eng | us_bis_denied | us-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec | |||
LegalEntity:name | MANSOUR MOGHTADERI ZADEH | eng | us_bis_denied | us-bis-4b890595190f59af439e2007b734f8ffa65f7d46 | |||
LegalEntity:name | MANSOUR ZADEH | eng | us_bis_denied | us-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc | |||
LegalEntity:name | MANSOUR MOGHTADERI ZADEH | eng | us_bis_denied | us-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01 | |||
LegalEntity:name | MANSOUR ZADEH | eng | us_bis_denied | us-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579 | |||
LegalEntity:name | MANSOUR ZADEH | eng | us_bis_denied | us-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | 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-c2abd723a5710c91c87ae9d3d40c5016f3250949 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-4b890595190f59af439e2007b734f8ffa65f7d46 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-4b890595190f59af439e2007b734f8ffa65f7d46 |