Canonical ID: NK-k8X6QznxajX8SPR49D5gai
· 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_new | us-bis-5c7df7e26b709a883283cad934d533637ff1775f | |||
LegalEntity:address | 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA | eng | us_bis_denied_new | us-bis-ea745c4880ae04586222c8e4f2c77693565372e3 | |||
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 | eng | us_bis_denied_new | us-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4 | |||
LegalEntity:address | P.O. BOX 23973, 1687 NICOSIA | eng | us_bis_denied_new | us-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963 | |||
LegalEntity:address | 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA | eng | us_bis_denied | us-bis-ea745c4880ae04586222c8e4f2c77693565372e3 | |||
LegalEntity:address | INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986 | eng | us_bis_denied | us-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4 | |||
LegalEntity:address | STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, 2018 NICOSIA | eng | us_bis_denied_new | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:address | P.O. BOX 23973, 1687 NICOSIA | eng | us_bis_denied | us-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963 | |||
LegalEntity:address | STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA | eng | us_bis_denied | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:address | 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA | eng | us_bis_denied | us-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49 | |||
LegalEntity:address | P.O. BOX 23973, 1687 NICOSIA | eng | us_bis_denied | us-bis-44a790915439ce4fc776909080eb388f1352a385 | |||
LegalEntity:address | INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986 | eng | us_bis_denied | us-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4 | |||
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, 2018 NICOSIA | eng | us_bis_denied | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:address | 16 KYRAKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA | eng | us_bis_denied | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:address | P.O. BOX 23973, 1687 NICOSIA | us_trade_csl | trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e | ||||
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, NICOSIA | us_trade_csl | trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e | ||||
LegalEntity:address | STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA | eng | us_bis_denied | us-bis-5c7df7e26b709a883283cad934d533637ff1775f | |||
LegalEntity:address | 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA | us_trade_csl | trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e | ||||
LegalEntity:address | 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA | eng | us_bis_denied_new | us-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49 | |||
LegalEntity:address | INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986 | us_trade_csl | trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc | ||||
LegalEntity:address | 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA | us_trade_csl | trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc | ||||
LegalEntity:address | P.O. BOX 23973, 1687 NICOSIA | us_trade_csl | trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc | ||||
LegalEntity:address | STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA | us_trade_csl | trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc | ||||
LegalEntity:address | STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, 2018 NICOSIA | us_trade_csl | trade-csl-f16127c76ff873c07e6418148f2efa1de9b0eb69b35584363755c199 | ||||
LegalEntity:address | STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA | eng | us_bis_denied_new | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:address | 16 KYRAKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA | us_trade_csl | trade-csl-f16127c76ff873c07e6418148f2efa1de9b0eb69b35584363755c199 | ||||
LegalEntity:address | P.O. BOX 23973, 1687 NICOSIA | eng | us_bis_denied_new | us-bis-44a790915439ce4fc776909080eb388f1352a385 | |||
LegalEntity:country | cy | eng | us_bis_denied | us-bis-ea745c4880ae04586222c8e4f2c77693565372e3 | |||
LegalEntity:country | cy | eng | us_bis_denied_new | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4 | |||
LegalEntity:country | cy | eng | us_bis_denied_new | us-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49 | |||
LegalEntity:country | cy | eng | us_bis_denied_new | us-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4 | |||
LegalEntity:country | cy | eng | us_bis_denied_new | us-bis-ea745c4880ae04586222c8e4f2c77693565372e3 | |||
LegalEntity:country | cy | eng | us_bis_denied_new | us-bis-5c7df7e26b709a883283cad934d533637ff1775f | |||
LegalEntity:country | cy | eng | us_bis_denied_new | us-bis-44a790915439ce4fc776909080eb388f1352a385 | |||
LegalEntity:country | cy | us_trade_csl | trade-csl-f16127c76ff873c07e6418148f2efa1de9b0eb69b35584363755c199 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc | ||||
LegalEntity:country | cy | us_trade_csl | trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e | ||||
LegalEntity:country | cy | us_trade_csl | trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e | ||||
LegalEntity:country | cy | eng | us_bis_denied | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4 | |||
LegalEntity:country | cy | eng | us_bis_denied | us-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49 | |||
LegalEntity:country | cy | eng | us_bis_denied | us-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4 | |||
LegalEntity:country | cy | eng | us_bis_denied | us-bis-5c7df7e26b709a883283cad934d533637ff1775f | |||
LegalEntity:country | cy | eng | us_bis_denied | us-bis-44a790915439ce4fc776909080eb388f1352a385 | |||
LegalEntity:id | 3c4a01cf07dd865ef91b947d4ca5c7c3b24261c6 | eng | us_bis_denied | us-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49 | |||
LegalEntity:id | c0318d51cfdef20288a23e99b3c622e0a39547e9 | eng | us_bis_denied | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:id | 31614740dc43e045440244606cec9a5d552cc7f9 | us_trade_csl | trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e | ||||
LegalEntity:id | 11644a0e733ce4e07bd8511525c16d9488007911 | eng | us_bis_denied_new | us-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963 | |||
LegalEntity:id | 9290b26b4df5581dc81b09eb87752f3cced72092 | eng | us_bis_denied_new | us-bis-5c7df7e26b709a883283cad934d533637ff1775f | |||
LegalEntity:id | c0a7284ea137dcde1931a59bad1a37dea81bd69d | eng | us_bis_denied | us-bis-ea745c4880ae04586222c8e4f2c77693565372e3 | |||
LegalEntity:id | b9b6d87148816df6c364a6390159d7973981ae71 | eng | us_bis_denied_new | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:id | 88ef2ba0b1d7a675ecf49c49dc27acd9161e29cd | eng | us_bis_denied | us-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4 | |||
LegalEntity:id | 9c7e44340b5e052c8b3f642ec31d2a6bde139a59 | eng | us_bis_denied_new | us-bis-44a790915439ce4fc776909080eb388f1352a385 | |||
LegalEntity:id | 66be1202bad6f7cae4313e3e0dc64ff3cdeb7934 | eng | us_bis_denied_new | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:id | 289103f283cfd14ccc09922fa72961f63367ebf8 | eng | us_bis_denied_new | us-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4 | |||
LegalEntity:id | 44c5a62ba5dda95a7f4d704eaf8453bbc7fccf15 | eng | us_bis_denied | us-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963 | |||
LegalEntity:id | 43aeba52e2e7cce855bb084a9842106a41df5982 | eng | us_bis_denied_new | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:id | 8939a8a75b7043bf3ee5c81715d5bf41ffec64d0 | us_trade_csl | trade-csl-f16127c76ff873c07e6418148f2efa1de9b0eb69b35584363755c199 | ||||
LegalEntity:id | eda0fcfa151e3cf9e584c022632bddd2e2022ce1 | eng | us_bis_denied | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:id | 855cb7c0e79d0b41e2af2885d92599e35cccd6bd | eng | us_bis_denied_new | us-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49 | |||
LegalEntity:id | e99b94c9d60b11214b3c4578ff46564385ffd03b | eng | us_bis_denied | us-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4 | |||
LegalEntity:id | 8035c1b366035d3112c2fd54022c8ef39bbe23cc | us_trade_csl | trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc | ||||
LegalEntity:id | 9bc76d66ffc540748bafc443cc6934a0ce7730f0 | eng | us_bis_denied | us-bis-44a790915439ce4fc776909080eb388f1352a385 | |||
LegalEntity:id | 23dc7962b5380ce482b215166ed7b4ef6e9824a9 | eng | us_bis_denied | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:id | 0b1d8f69c4fcb3d4d7cda60c58ff12020392d047 | eng | us_bis_denied_new | us-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4 | |||
LegalEntity:id | 4be67d9bfb97df706a7f7bcc599b495e3a23793e | eng | us_bis_denied | us-bis-5c7df7e26b709a883283cad934d533637ff1775f | |||
LegalEntity:id | 4d4d28e5c096bba5d49bda20300bce528600a064 | eng | us_bis_denied_new | us-bis-ea745c4880ae04586222c8e4f2c77693565372e3 | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied_new | us-bis-5c7df7e26b709a883283cad934d533637ff1775f | |||
LegalEntity:modifiedAt | 2017-08-22 | eng | us_bis_denied | us-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4 | |||
LegalEntity:modifiedAt | 2017-08-22 | eng | us_bis_denied | us-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4 | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied | us-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49 | |||
LegalEntity:modifiedAt | 2008-10-16 | eng | us_bis_denied | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied_new | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:modifiedAt | 2017-08-22 | eng | us_bis_denied_new | us-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4 | |||
LegalEntity:modifiedAt | 2008-10-16 | eng | us_bis_denied_new | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied | us-bis-44a790915439ce4fc776909080eb388f1352a385 | |||
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-f23a0eb95efc1e3ea8b7fe822c8556349ecae963 | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied | us-bis-5c7df7e26b709a883283cad934d533637ff1775f | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied_new | us-bis-44a790915439ce4fc776909080eb388f1352a385 | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied | us-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963 | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied | us-bis-ea745c4880ae04586222c8e4f2c77693565372e3 | |||
LegalEntity:modifiedAt | 2017-08-22 | eng | us_bis_denied_new | us-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4 | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied | us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied_new | us-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49 | |||
LegalEntity:name | MITA ZAREK | us_trade_csl | trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc | ||||
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 ZADEH | eng | us_bis_denied_new | us-bis-44a790915439ce4fc776909080eb388f1352a385 | |||
LegalEntity:name | MITA ZAREK | us_trade_csl | trade-csl-f16127c76ff873c07e6418148f2efa1de9b0eb69b35584363755c199 | ||||
LegalEntity:name | MITA ZADEH | us_trade_csl | trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e | ||||
LegalEntity:name | MITA ZAREK | eng | us_bis_denied_new | us-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49 | |||
LegalEntity:name | MITA ZADEH | eng | us_bis_denied | us-bis-44a790915439ce4fc776909080eb388f1352a385 |