Statements: MITA ZADEH

Canonical ID: NK-k8X6QznxajX8SPR49D5gai · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, US, 27986engus_bis_deniedus-bis-4ce05d894e765e15b759e0a3a8f01d678f95ed0c
LegalEntity:addressP.O. BOX 23973, 1687 NICOSIA, CY,engus_bis_deniedus-bis-24331eb213aa512bdde17b8260bfde5dd8dc7c48
LegalEntity:addressP.O. BOX 23973, 1687 NICOSIA, CY,engus_bis_deniedus-bis-30597d5d7fb16e771e0215f9781cd0f084ba14c5
LegalEntity:addressSTROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY,engus_bis_deniedus-bis-e0c4dee61bd992b423898cc52414e22971937963
LegalEntity:address16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY,engus_bis_deniedus-bis-ebb7e8737adb351d544c460c5eb5c1b40440f01c
LegalEntity:address16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY,engus_bis_deniedus-bis-6aa7c9ddf8e5ae550b9619f238edeac0fb569dc6
LegalEntity:addressINMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, US, 27986engus_bis_deniedus-bis-b632b9b9a55f388ce8200a1b89674089ba836cb2
LegalEntity:addressSTROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY,engus_bis_deniedus-bis-d4cc1f8154e033f6c528ce0008f486a50d8e1c72
LegalEntity:idbe475c5c0400bc5c27f023a47979f712bea50897engus_bis_deniedus-bis-30597d5d7fb16e771e0215f9781cd0f084ba14c5
LegalEntity:idb2198fa14085eb32e48b0f706cf64520a756400eengus_bis_deniedus-bis-d4cc1f8154e033f6c528ce0008f486a50d8e1c72
LegalEntity:idb730d99cafe7b19a99e2d386ca9b98f0a2f47f5fengus_bis_deniedus-bis-6aa7c9ddf8e5ae550b9619f238edeac0fb569dc6
LegalEntity:id481427b782e277b269cb22b7ff6ebcc426145a55engus_bis_deniedus-bis-4ce05d894e765e15b759e0a3a8f01d678f95ed0c
LegalEntity:ida573b06d70862d03257fb16df95984b8e1b00f1fengus_bis_deniedus-bis-e0c4dee61bd992b423898cc52414e22971937963
LegalEntity:id6afa33b9bf3bc8764072c310a3a9495c3995db27engus_bis_deniedus-bis-b632b9b9a55f388ce8200a1b89674089ba836cb2
LegalEntity:id399b084f26a0c9622fd54a6a091d49e2190a655bengus_bis_deniedus-bis-24331eb213aa512bdde17b8260bfde5dd8dc7c48
LegalEntity:id60eac2a0946b85f9440b8548b3272fb096a01be7engus_bis_deniedus-bis-ebb7e8737adb351d544c460c5eb5c1b40440f01c
LegalEntity:nameMITA ZADEHengus_bis_deniedus-bis-6aa7c9ddf8e5ae550b9619f238edeac0fb569dc6
LegalEntity:nameMITA ZAREKengus_bis_deniedus-bis-ebb7e8737adb351d544c460c5eb5c1b40440f01c
LegalEntity:nameMITA ZAREKengus_bis_deniedus-bis-d4cc1f8154e033f6c528ce0008f486a50d8e1c72
LegalEntity:nameMITA ZAREKengus_bis_deniedus-bis-30597d5d7fb16e771e0215f9781cd0f084ba14c5
LegalEntity:nameMITA ZADEHengus_bis_deniedus-bis-4ce05d894e765e15b759e0a3a8f01d678f95ed0c
LegalEntity:nameMITA ZAREKengus_bis_deniedus-bis-b632b9b9a55f388ce8200a1b89674089ba836cb2
LegalEntity:nameMITA ZADEHengus_bis_deniedus-bis-e0c4dee61bd992b423898cc52414e22971937963
LegalEntity:nameMITA ZADEHengus_bis_deniedus-bis-24331eb213aa512bdde17b8260bfde5dd8dc7c48
LegalEntity:notesStandardengus_bis_deniedus-bis-30597d5d7fb16e771e0215f9781cd0f084ba14c5
LegalEntity:notesStandardengus_bis_deniedus-bis-b632b9b9a55f388ce8200a1b89674089ba836cb2
LegalEntity:notesStandardengus_bis_deniedus-bis-6aa7c9ddf8e5ae550b9619f238edeac0fb569dc6
LegalEntity:notesStandardengus_bis_deniedus-bis-24331eb213aa512bdde17b8260bfde5dd8dc7c48
LegalEntity:notesStandardengus_bis_deniedus-bis-4ce05d894e765e15b759e0a3a8f01d678f95ed0c
LegalEntity:notesStandardengus_bis_deniedus-bis-e0c4dee61bd992b423898cc52414e22971937963
LegalEntity:notesStandardengus_bis_deniedus-bis-ebb7e8737adb351d544c460c5eb5c1b40440f01c
LegalEntity:notesStandardengus_bis_deniedus-bis-d4cc1f8154e033f6c528ce0008f486a50d8e1c72
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-e0c4dee61bd992b423898cc52414e22971937963
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-24331eb213aa512bdde17b8260bfde5dd8dc7c48
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-30597d5d7fb16e771e0215f9781cd0f084ba14c5
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-b632b9b9a55f388ce8200a1b89674089ba836cb2
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-d4cc1f8154e033f6c528ce0008f486a50d8e1c72
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-6aa7c9ddf8e5ae550b9619f238edeac0fb569dc6
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-4ce05d894e765e15b759e0a3a8f01d678f95ed0c
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-ebb7e8737adb351d544c460c5eb5c1b40440f01c
LegalEntity:topicssanctionengus_bis_deniedus-bis-d4cc1f8154e033f6c528ce0008f486a50d8e1c72
LegalEntity:topicssanctionengus_bis_deniedus-bis-4ce05d894e765e15b759e0a3a8f01d678f95ed0c
LegalEntity:topicssanctionengus_bis_deniedus-bis-ebb7e8737adb351d544c460c5eb5c1b40440f01c
LegalEntity:topicssanctionengus_bis_deniedus-bis-6aa7c9ddf8e5ae550b9619f238edeac0fb569dc6
LegalEntity:topicssanctionengus_bis_deniedus-bis-24331eb213aa512bdde17b8260bfde5dd8dc7c48
LegalEntity:topicssanctionengus_bis_deniedus-bis-e0c4dee61bd992b423898cc52414e22971937963
LegalEntity:topicssanctionengus_bis_deniedus-bis-b632b9b9a55f388ce8200a1b89674089ba836cb2
LegalEntity:topicssanctionengus_bis_deniedus-bis-30597d5d7fb16e771e0215f9781cd0f084ba14c5
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