Canonical ID: NK-k8X6QznxajX8SPR49D5gai · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986 | eng | us_bis_denied_new | us-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4 | |||
LegalEntity:address | 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA | eng | us_bis_denied_new | us-bis-ea745c4880ae04586222c8e4f2c77693565372e3 | |||
LegalEntity:address | P.O. BOX 23973, 1687 NICOSIA | eng | us_bis_denied_new | us-bis-44a790915439ce4fc776909080eb388f1352a385 | |||
LegalEntity:address | 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA | eng | us_bis_denied_new | us-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49 | |||
LegalEntity:address | 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY, | eng | us_bis_denied | us-bis-6aa7c9ddf8e5ae550b9619f238edeac0fb569dc6 | |||
LegalEntity:address | STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY, | eng | us_bis_denied | us-bis-e0c4dee61bd992b423898cc52414e22971937963 | |||
LegalEntity:address | STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA | eng | us_bis_denied_new | us-bis-5c7df7e26b709a883283cad934d533637ff1775f | |||
LegalEntity:address | STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA | us_trade_csl | trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e | ||||
LegalEntity:address | 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY, | eng | us_bis_denied | us-bis-ebb7e8737adb351d544c460c5eb5c1b40440f01c | |||
LegalEntity:address | P.O. BOX 23973, 1687 NICOSIA | us_trade_csl | trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e | ||||
LegalEntity:address | 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA | us_trade_csl | trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e | ||||
LegalEntity:address | STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA | eng | us_bis_denied_new | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:address | STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, 2018 NICOSIA | eng | us_bis_denied_new | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:address | INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986 | eng | us_bis_denied_new | us-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4 | |||
LegalEntity:address | STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY, | eng | us_bis_denied | us-bis-d4cc1f8154e033f6c528ce0008f486a50d8e1c72 | |||
LegalEntity:address | INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, US, 27986 | eng | us_bis_denied | us-bis-b632b9b9a55f388ce8200a1b89674089ba836cb2 | |||
LegalEntity:address | 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA | us_trade_csl | trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc | ||||
LegalEntity:address | 16 KYRAKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA | eng | us_bis_denied_new | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:address | INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986 | us_trade_csl | trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc | ||||
LegalEntity:address | P.O. BOX 23973, 1687 NICOSIA | us_trade_csl | trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc | ||||
LegalEntity:address | P.O. BOX 23973, 1687 NICOSIA, CY, | eng | us_bis_denied | us-bis-30597d5d7fb16e771e0215f9781cd0f084ba14c5 | |||
LegalEntity:address | STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA | us_trade_csl | trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc | ||||
LegalEntity:address | P.O. BOX 23973, 1687 NICOSIA | eng | us_bis_denied_new | us-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963 | |||
LegalEntity:address | P.O. BOX 23973, 1687 NICOSIA, CY, | eng | us_bis_denied | us-bis-24331eb213aa512bdde17b8260bfde5dd8dc7c48 | |||
LegalEntity:address | INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986 | us_trade_csl | trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e | ||||
LegalEntity:address | STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, 2018 NICOSIA | us_trade_csl | trade-csl-f16127c76ff873c07e6418148f2efa1de9b0eb69b35584363755c199 | ||||
LegalEntity:address | INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, US, 27986 | eng | us_bis_denied | us-bis-4ce05d894e765e15b759e0a3a8f01d678f95ed0c | |||
LegalEntity:address | 16 KYRAKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA | us_trade_csl | trade-csl-f16127c76ff873c07e6418148f2efa1de9b0eb69b35584363755c199 | ||||
LegalEntity:country | cy | eng | us_bis_denied_new | us-bis-44a790915439ce4fc776909080eb388f1352a385 | |||
LegalEntity:country | cy | eng | us_bis_denied_new | us-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49 | |||
LegalEntity:country | cy | us_trade_csl | trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e | ||||
LegalEntity:country | cy | us_trade_csl | trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc | ||||
LegalEntity:country | cy | us_trade_csl | trade-csl-f16127c76ff873c07e6418148f2efa1de9b0eb69b35584363755c199 | ||||
LegalEntity:country | cy | eng | us_bis_denied_new | us-bis-5c7df7e26b709a883283cad934d533637ff1775f | |||
LegalEntity:country | cy | eng | us_bis_denied_new | us-bis-ea745c4880ae04586222c8e4f2c77693565372e3 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4 | |||
LegalEntity:country | cy | eng | us_bis_denied_new | us-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963 | |||
LegalEntity:country | cy | eng | us_bis_denied_new | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4 | |||
LegalEntity:id | a573b06d70862d03257fb16df95984b8e1b00f1f | eng | us_bis_denied | us-bis-e0c4dee61bd992b423898cc52414e22971937963 | |||
LegalEntity:id | 289103f283cfd14ccc09922fa72961f63367ebf8 | eng | us_bis_denied_new | us-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4 | |||
LegalEntity:id | 9c7e44340b5e052c8b3f642ec31d2a6bde139a59 | eng | us_bis_denied_new | us-bis-44a790915439ce4fc776909080eb388f1352a385 | |||
LegalEntity:id | be475c5c0400bc5c27f023a47979f712bea50897 | eng | us_bis_denied | us-bis-30597d5d7fb16e771e0215f9781cd0f084ba14c5 | |||
LegalEntity:id | 855cb7c0e79d0b41e2af2885d92599e35cccd6bd | eng | us_bis_denied_new | us-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49 | |||
LegalEntity:id | 11644a0e733ce4e07bd8511525c16d9488007911 | eng | us_bis_denied_new | us-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963 | |||
LegalEntity:id | 399b084f26a0c9622fd54a6a091d49e2190a655b | eng | us_bis_denied | us-bis-24331eb213aa512bdde17b8260bfde5dd8dc7c48 | |||
LegalEntity:id | 8939a8a75b7043bf3ee5c81715d5bf41ffec64d0 | us_trade_csl | trade-csl-f16127c76ff873c07e6418148f2efa1de9b0eb69b35584363755c199 | ||||
LegalEntity:id | 0b1d8f69c4fcb3d4d7cda60c58ff12020392d047 | eng | us_bis_denied_new | us-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4 | |||
LegalEntity:id | 6afa33b9bf3bc8764072c310a3a9495c3995db27 | eng | us_bis_denied | us-bis-b632b9b9a55f388ce8200a1b89674089ba836cb2 | |||
LegalEntity:id | 31614740dc43e045440244606cec9a5d552cc7f9 | us_trade_csl | trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e | ||||
LegalEntity:id | b2198fa14085eb32e48b0f706cf64520a756400e | eng | us_bis_denied | us-bis-d4cc1f8154e033f6c528ce0008f486a50d8e1c72 | |||
LegalEntity:id | b9b6d87148816df6c364a6390159d7973981ae71 | eng | us_bis_denied_new | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:id | 66be1202bad6f7cae4313e3e0dc64ff3cdeb7934 | eng | us_bis_denied_new | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:id | 8035c1b366035d3112c2fd54022c8ef39bbe23cc | us_trade_csl | trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc | ||||
LegalEntity:id | b730d99cafe7b19a99e2d386ca9b98f0a2f47f5f | eng | us_bis_denied | us-bis-6aa7c9ddf8e5ae550b9619f238edeac0fb569dc6 | |||
LegalEntity:id | 43aeba52e2e7cce855bb084a9842106a41df5982 | eng | us_bis_denied_new | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:id | 4d4d28e5c096bba5d49bda20300bce528600a064 | eng | us_bis_denied_new | us-bis-ea745c4880ae04586222c8e4f2c77693565372e3 | |||
LegalEntity:id | 9290b26b4df5581dc81b09eb87752f3cced72092 | eng | us_bis_denied_new | us-bis-5c7df7e26b709a883283cad934d533637ff1775f | |||
LegalEntity:id | 481427b782e277b269cb22b7ff6ebcc426145a55 | eng | us_bis_denied | us-bis-4ce05d894e765e15b759e0a3a8f01d678f95ed0c | |||
LegalEntity:id | 60eac2a0946b85f9440b8548b3272fb096a01be7 | eng | us_bis_denied | us-bis-ebb7e8737adb351d544c460c5eb5c1b40440f01c | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied_new | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:modifiedAt | 2008-10-16 | eng | us_bis_denied_new | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:modifiedAt | 2017-08-22 | eng | us_bis_denied_new | us-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4 | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied_new | us-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49 | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied_new | us-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963 | |||
LegalEntity:modifiedAt | 2017-08-22 | eng | us_bis_denied_new | us-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4 | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied_new | us-bis-ea745c4880ae04586222c8e4f2c77693565372e3 | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied_new | us-bis-5c7df7e26b709a883283cad934d533637ff1775f | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied_new | us-bis-44a790915439ce4fc776909080eb388f1352a385 | |||
LegalEntity:name | MITA ZAREK | eng | us_bis_denied | us-bis-d4cc1f8154e033f6c528ce0008f486a50d8e1c72 | |||
LegalEntity:name | MITA ZADEH | eng | us_bis_denied | us-bis-6aa7c9ddf8e5ae550b9619f238edeac0fb569dc6 | |||
LegalEntity:name | MITA ZADEH | eng | us_bis_denied_new | us-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4 | |||
LegalEntity:name | MITA ZADEH | eng | us_bis_denied | us-bis-24331eb213aa512bdde17b8260bfde5dd8dc7c48 | |||
LegalEntity:name | MITA ZADEH | eng | us_bis_denied_new | us-bis-ea745c4880ae04586222c8e4f2c77693565372e3 | |||
LegalEntity:name | MITA ZADEH | us_trade_csl | trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e | ||||
LegalEntity:name | MITA ZADEH | eng | us_bis_denied_new | us-bis-44a790915439ce4fc776909080eb388f1352a385 | |||
LegalEntity:name | MITA ZADEH | eng | us_bis_denied | us-bis-e0c4dee61bd992b423898cc52414e22971937963 | |||
LegalEntity:name | MITA ZADEH | eng | us_bis_denied_new | us-bis-5c7df7e26b709a883283cad934d533637ff1775f | |||
LegalEntity:name | MITA ZAREK | eng | us_bis_denied_new | us-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963 | |||
LegalEntity:name | MITA ZAREK | us_trade_csl | trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc | ||||
LegalEntity:name | MITA ZADEH | eng | us_bis_denied | us-bis-4ce05d894e765e15b759e0a3a8f01d678f95ed0c | |||
LegalEntity:name | MITA ZAREK | us_trade_csl | trade-csl-f16127c76ff873c07e6418148f2efa1de9b0eb69b35584363755c199 | ||||
LegalEntity:name | MITA ZAREK | eng | us_bis_denied_new | us-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49 | |||
LegalEntity:name | MITA ZAREK | eng | us_bis_denied | us-bis-30597d5d7fb16e771e0215f9781cd0f084ba14c5 | |||
LegalEntity:name | MITA ZAREK | eng | us_bis_denied_new | us-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4 | |||
LegalEntity:name | MITA ZAREK | eng | us_bis_denied | us-bis-b632b9b9a55f388ce8200a1b89674089ba836cb2 | |||
LegalEntity:name | MITA ZAREK | eng | us_bis_denied_new | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:name | MITA ZAREK | eng | us_bis_denied | us-bis-ebb7e8737adb351d544c460c5eb5c1b40440f01c | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-30597d5d7fb16e771e0215f9781cd0f084ba14c5 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-d4cc1f8154e033f6c528ce0008f486a50d8e1c72 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4 | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-ebb7e8737adb351d544c460c5eb5c1b40440f01c | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-24331eb213aa512bdde17b8260bfde5dd8dc7c48 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-ea745c4880ae04586222c8e4f2c77693565372e3 | |||