Statements: MANSOUR ZADEH

Canonical ID: NK-Fv5GMmqF4yB7qA4NoyXQF8 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSTROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIAengus_bis_deniedus-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579
LegalEntity:addressP.O. BOX 23973, 1687 NICOSIAengus_bis_deniedus-bis-4b890595190f59af439e2007b734f8ffa65f7d46
LegalEntity:address16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIAengus_bis_deniedus-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212
LegalEntity:address16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIAengus_bis_deniedus-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949
LegalEntity:addressINMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986engus_bis_deniedus-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc
LegalEntity:addressP. O. BOX 23973, 1687 NICOSIAengus_bis_deniedus-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d
LegalEntity:addressSTROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIAengus_bis_deniedus-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec
LegalEntity:addressINMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986engus_bis_deniedus-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01
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LegalEntity:modifiedAt2017-08-22engus_bis_deniedus-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01
LegalEntity:modifiedAt2023-09-19engus_bis_deniedus-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579
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LegalEntity:modifiedAt2023-09-19engus_bis_deniedus-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212
LegalEntity:modifiedAt2023-09-19engus_bis_deniedus-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949
LegalEntity:modifiedAt2023-09-19engus_bis_deniedus-bis-4b890595190f59af439e2007b734f8ffa65f7d46
LegalEntity:nameMANSOUR ZADEHengus_bis_deniedus-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212
LegalEntity:nameMANSOUR MOGHTADERI ZADEHengus_bis_deniedus-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949
LegalEntity:nameMANSOUR MOGHTADERI ZADEHengus_bis_deniedus-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec
LegalEntity:nameMANSOUR MOGHTADERI ZADEHengus_bis_deniedus-bis-4b890595190f59af439e2007b734f8ffa65f7d46
LegalEntity:nameMANSOUR ZADEHengus_bis_deniedus-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc
LegalEntity:nameMANSOUR MOGHTADERI ZADEHengus_bis_deniedus-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01
LegalEntity:nameMANSOUR ZADEHengus_bis_deniedus-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579
LegalEntity:nameMANSOUR ZADEHengus_bis_deniedus-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-4b890595190f59af439e2007b734f8ffa65f7d46
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d
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LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc
LegalEntity:topicssanctionengus_bis_deniedus-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d
LegalEntity:topicssanctionengus_bis_deniedus-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec
LegalEntity:topicssanctionengus_bis_deniedus-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212
LegalEntity:topicssanctionengus_bis_deniedus-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01
LegalEntity:topicssanctionengus_bis_deniedus-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949
LegalEntity:topicssanctionengus_bis_deniedus-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc
LegalEntity:topicssanctionengus_bis_deniedus-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579
LegalEntity:topicssanctionengus_bis_deniedus-bis-4b890595190f59af439e2007b734f8ffa65f7d46
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