Statements: MITA ZADEH

Canonical ID: NK-k8X6QznxajX8SPR49D5gai · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA		us_trade_csl	`trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e`	2024-02-28
`LegalEntity:address`	16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA	eng	us_bis_denied	`us-bis-08-10-2017-mita-zadeh`	2024-03-21
`LegalEntity:address`	P.O. BOX 23973, 1687 NICOSIA	eng	us_bis_denied	`us-bis-08-10-2017-mita-zarek`	2024-03-21
`LegalEntity:address`	P.O. BOX 23973, 1687 NICOSIA	eng	us_bis_denied	`us-bis-08-10-2017-mita-zadeh`	2024-03-21
`LegalEntity:address`	P.O. BOX 23973, 1687 NICOSIA		us_trade_csl	`trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc`	2024-02-28
`LegalEntity:address`	STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA	eng	us_bis_denied	`us-bis-08-10-2017-mita-zadeh`	2024-03-21
`LegalEntity:address`	INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986		us_trade_csl	`trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc`	2024-07-11
`LegalEntity:address`	P.O. BOX 23973, 1687 NICOSIA		us_trade_csl	`trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e`	2024-02-28
`LegalEntity:address`	16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA	eng	us_bis_denied	`us-bis-08-10-2017-mita-zarek`	2024-03-21
`LegalEntity:address`	STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA		us_trade_csl	`trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc`	2024-02-28
`LegalEntity:address`	INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986	eng	us_bis_denied	`us-bis-08-10-2017-mita-zarek`	2024-07-12
`LegalEntity:address`	STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA	eng	us_bis_denied	`us-bis-08-10-2017-mita-zarek`	2024-03-21
`LegalEntity:address`	INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986		us_trade_csl	`trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e`	2024-07-11
`LegalEntity:address`	STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA		us_trade_csl	`trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e`	2024-02-28
`LegalEntity:address`	16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA		us_trade_csl	`trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc`	2024-02-28
`LegalEntity:address`	INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986	eng	us_bis_denied	`us-bis-08-10-2017-mita-zadeh`	2024-07-12
`LegalEntity:country`	cy		us_trade_csl	`trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc`	2023-09-19
`LegalEntity:country`	us		us_trade_csl	`trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-08-10-2017-mita-zadeh`	2024-07-12
`LegalEntity:country`	cy		us_trade_csl	`trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e`	2023-09-19
`LegalEntity:country`	cy	eng	us_bis_denied	`us-bis-08-10-2017-mita-zarek`	2023-09-19
`LegalEntity:country`	cy	eng	us_bis_denied	`us-bis-08-10-2017-mita-zadeh`	2023-09-19
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-08-10-2017-mita-zarek`	2024-07-12
`LegalEntity:country`	us		us_trade_csl	`trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc`	2024-07-11
`LegalEntity:id`	99705fe081a14e803eb88f525340542e3e36b92d	eng	us_bis_denied	`us-bis-08-10-2017-mita-zadeh`	2024-03-21
`LegalEntity:id`	36cbb6faa48fb86bcc60a3cd32ae6a0533a5df0a	eng	us_bis_denied	`us-bis-08-10-2017-mita-zadeh`	2024-03-21
`LegalEntity:id`	9c44c69a096d09cea0b6d67b3e38c767e49a3bf2	eng	us_bis_denied	`us-bis-08-10-2017-mita-zadeh`	2024-07-12
`LegalEntity:id`	02366b2fa6662606d4de19bc5bca95ae78d56f4b	eng	us_bis_denied	`us-bis-08-10-2017-mita-zadeh`	2024-03-21
`LegalEntity:id`	75f3c059e1bb6f0b9a4f7ae217972a577905f2a4	eng	us_bis_denied	`us-bis-08-10-2017-mita-zarek`	2024-03-21
`LegalEntity:id`	782b596a7b01eba197178478980c27969a175ae8	eng	us_bis_denied	`us-bis-08-10-2017-mita-zarek`	2024-07-12
`LegalEntity:id`	6fc957646864c1ee42b4cfd979b9570e7ab5cbde	eng	us_bis_denied	`us-bis-08-10-2017-mita-zarek`	2024-03-21
`LegalEntity:id`	71a99a1e9a9c5428d76ff90f32faff0fe508a20f	eng	us_bis_denied	`us-bis-08-10-2017-mita-zarek`	2024-03-21
`LegalEntity:id`	307fe57d0907ba011b45cdf5a2f9f513308a1447		us_trade_csl	`trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e`	2024-07-11
`LegalEntity:id`	9e18285048e6d6bb57dfe094278b8f8d923c4118		us_trade_csl	`trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc`	2024-07-11
`LegalEntity:modifiedAt`	2017-08-22	eng	us_bis_denied	`us-bis-08-10-2017-mita-zadeh`	2023-04-20
`LegalEntity:modifiedAt`	2017-08-22	eng	us_bis_denied	`us-bis-08-10-2017-mita-zarek`	2023-04-20
`LegalEntity:modifiedAt`	2023-09-19	eng	us_bis_denied	`us-bis-08-10-2017-mita-zarek`	2023-09-19
`LegalEntity:modifiedAt`	2023-09-19	eng	us_bis_denied	`us-bis-08-10-2017-mita-zadeh`	2023-09-19
`LegalEntity:name`	MITA ZAREK		us_trade_csl	`trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc`	2023-04-20
`LegalEntity:name`	MITA ZAREK	eng	us_bis_denied	`us-bis-08-10-2017-mita-zarek`	2023-04-20
`LegalEntity:name`	MITA ZADEH	eng	us_bis_denied	`us-bis-08-10-2017-mita-zadeh`	2023-04-20
`LegalEntity:name`	MITA ZADEH		us_trade_csl	`trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-08-10-2017-mita-zarek`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-08-10-2017-mita-zadeh`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e`	2023-04-20
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc`	2023-08-23
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-08-10-2017-mita-zadeh`	2024-03-21
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-08-10-2017-mita-zarek`	2024-03-21
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e`	2023-08-23

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