Statements: MITA ZAREK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIAengus_bis_deniedus-bis-ea745c4880ae04586222c8e4f2c77693565372e3
LegalEntity:addressSTROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIAengus_bis_deniedus-bis-5c7df7e26b709a883283cad934d533637ff1775f
LegalEntity:addressP.O. BOX 23973, 1687 NICOSIAengus_bis_deniedus-bis-44a790915439ce4fc776909080eb388f1352a385
LegalEntity:addressINMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986engus_bis_deniedus-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4
LegalEntity:addressINMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986engus_bis_deniedus-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4
LegalEntity:addressSTROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, 2018 NICOSIAengus_bis_deniedus-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d
LegalEntity:addressP.O. BOX 23973, 1687 NICOSIAengus_bis_deniedus-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963
LegalEntity:addressSTROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIAengus_bis_deniedus-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d
LegalEntity:address16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIAengus_bis_deniedus-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49
LegalEntity:address16 KYRAKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIAengus_bis_deniedus-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d
LegalEntity:countrycyengus_bis_deniedus-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963
LegalEntity:countrycyengus_bis_deniedus-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49
LegalEntity:countrycyengus_bis_deniedus-bis-44a790915439ce4fc776909080eb388f1352a385
LegalEntity:countrycyengus_bis_deniedus-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d
LegalEntity:countrycyengus_bis_deniedus-bis-5c7df7e26b709a883283cad934d533637ff1775f
LegalEntity:countryusengus_bis_deniedus-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4
LegalEntity:countrycyengus_bis_deniedus-bis-ea745c4880ae04586222c8e4f2c77693565372e3
LegalEntity:countryusengus_bis_deniedus-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4
LegalEntity:ide99b94c9d60b11214b3c4578ff46564385ffd03bengus_bis_deniedus-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4
LegalEntity:idc0318d51cfdef20288a23e99b3c622e0a39547e9engus_bis_deniedus-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d
LegalEntity:id23dc7962b5380ce482b215166ed7b4ef6e9824a9engus_bis_deniedus-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d
LegalEntity:id3c4a01cf07dd865ef91b947d4ca5c7c3b24261c6engus_bis_deniedus-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49
LegalEntity:ideda0fcfa151e3cf9e584c022632bddd2e2022ce1engus_bis_deniedus-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d
LegalEntity:id44c5a62ba5dda95a7f4d704eaf8453bbc7fccf15engus_bis_deniedus-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963
LegalEntity:id88ef2ba0b1d7a675ecf49c49dc27acd9161e29cdengus_bis_deniedus-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4
LegalEntity:idc0a7284ea137dcde1931a59bad1a37dea81bd69dengus_bis_deniedus-bis-ea745c4880ae04586222c8e4f2c77693565372e3
LegalEntity:id4be67d9bfb97df706a7f7bcc599b495e3a23793eengus_bis_deniedus-bis-5c7df7e26b709a883283cad934d533637ff1775f
LegalEntity:id9bc76d66ffc540748bafc443cc6934a0ce7730f0engus_bis_deniedus-bis-44a790915439ce4fc776909080eb388f1352a385
LegalEntity:modifiedAt2023-09-19engus_bis_deniedus-bis-44a790915439ce4fc776909080eb388f1352a385
LegalEntity:modifiedAt2023-09-19engus_bis_deniedus-bis-ea745c4880ae04586222c8e4f2c77693565372e3
LegalEntity:modifiedAt2017-08-22engus_bis_deniedus-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4
LegalEntity:modifiedAt2017-08-22engus_bis_deniedus-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4
LegalEntity:modifiedAt2008-10-16engus_bis_deniedus-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d
LegalEntity:modifiedAt2023-09-19engus_bis_deniedus-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963
LegalEntity:modifiedAt2023-09-19engus_bis_deniedus-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d
LegalEntity:modifiedAt2023-09-19engus_bis_deniedus-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49
LegalEntity:modifiedAt2023-09-19engus_bis_deniedus-bis-5c7df7e26b709a883283cad934d533637ff1775f
LegalEntity:nameMITA ZADEHengus_bis_deniedus-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4
LegalEntity:nameMITA ZAREKengus_bis_deniedus-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963
LegalEntity:nameMITA ZAREKengus_bis_deniedus-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49
LegalEntity:nameMITA ZAREKengus_bis_deniedus-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d
LegalEntity:nameMITA ZADEHengus_bis_deniedus-bis-ea745c4880ae04586222c8e4f2c77693565372e3
LegalEntity:nameMITA ZADEHengus_bis_deniedus-bis-5c7df7e26b709a883283cad934d533637ff1775f
LegalEntity:nameMITA ZAREKengus_bis_deniedus-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4
LegalEntity:nameMITA ZADEHengus_bis_deniedus-bis-44a790915439ce4fc776909080eb388f1352a385
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-ea745c4880ae04586222c8e4f2c77693565372e3
LegalEntity:notesF.R. NOTICE UPDATEDengus_bis_deniedus-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-5c7df7e26b709a883283cad934d533637ff1775f
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-44a790915439ce4fc776909080eb388f1352a385
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-ea745c4880ae04586222c8e4f2c77693565372e3
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-5c7df7e26b709a883283cad934d533637ff1775f
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-44a790915439ce4fc776909080eb388f1352a385
LegalEntity:topicssanctionengus_bis_deniedus-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4
LegalEntity:topicssanctionengus_bis_deniedus-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d
LegalEntity:topicssanctionengus_bis_deniedus-bis-ea745c4880ae04586222c8e4f2c77693565372e3
LegalEntity:topicssanctionengus_bis_deniedus-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963
LegalEntity:topicssanctionengus_bis_deniedus-bis-5c7df7e26b709a883283cad934d533637ff1775f
LegalEntity:topicssanctionengus_bis_deniedus-bis-44a790915439ce4fc776909080eb388f1352a385
LegalEntity:topicssanctionengus_bis_deniedus-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49
LegalEntity:topicssanctionengus_bis_deniedus-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4
  • 1 - 70 of 70
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting