Statements: MANSOUR ZADEH

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986	us_trade_csl	`trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469`	2024-07-11
`LegalEntity:address`	STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA	us_trade_csl	`trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469`	2024-02-28
`LegalEntity:address`	STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA	us_trade_csl	`trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1`	2024-02-28
`LegalEntity:address`	P.O. BOX 23973, 1687 NICOSIA	us_trade_csl	`trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1`	2024-02-28
`LegalEntity:address`	16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA	us_trade_csl	`trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469`	2024-02-28
`LegalEntity:address`	P. O. BOX 23973, 1687 NICOSIA	us_trade_csl	`trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469`	2024-02-28
`LegalEntity:address`	16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA	us_trade_csl	`trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1`	2024-02-28
`LegalEntity:address`	INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986	us_trade_csl	`trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1`	2024-07-11
`LegalEntity:country`	cy	us_trade_csl	`trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469`	2023-09-19
`LegalEntity:country`	us	us_trade_csl	`trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469`	2024-07-11
`LegalEntity:country`	cy	us_trade_csl	`trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1`	2023-09-19
`LegalEntity:country`	us	us_trade_csl	`trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1`	2024-07-11
`LegalEntity:id`	ffe591bf34824c3bd37cc00fa8938cc36c8542c0	us_trade_csl	`trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1`	2025-09-01
`LegalEntity:id`	35c949a0df770046320ad038e3f197cfeb057e97	us_trade_csl	`trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469`	2025-09-01
`LegalEntity:name`	MANSOUR ZADEH	us_trade_csl	`trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469`	2023-04-20
`LegalEntity:name`	MANSOUR MOGHTADERI ZADEH	us_trade_csl	`trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1`	2025-09-01

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