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:name`	MITA ZAREK	eng	us_bis_denied	`us-bis-b632b9b9a55f388ce8200a1b89674089ba836cb2`	2025-10-31
`LegalEntity:name`	MITA ZAREK	eng	us_bis_denied	`us-bis-ebb7e8737adb351d544c460c5eb5c1b40440f01c`	2025-10-31
`LegalEntity:name`	MITA ZAREK	eng	us_bis_denied	`us-bis-d4cc1f8154e033f6c528ce0008f486a50d8e1c72`	2025-10-31
`LegalEntity:name`	MITA ZAREK	eng	us_bis_denied	`us-bis-30597d5d7fb16e771e0215f9781cd0f084ba14c5`	2025-10-31
`LegalEntity:name`	MITA ZADEH	eng	us_bis_denied	`us-bis-4ce05d894e765e15b759e0a3a8f01d678f95ed0c`	2025-10-31
`LegalEntity:name`	MITA ZADEH	eng	us_bis_denied	`us-bis-6aa7c9ddf8e5ae550b9619f238edeac0fb569dc6`	2025-10-31
`LegalEntity:name`	MITA ZADEH	eng	us_bis_denied	`us-bis-e0c4dee61bd992b423898cc52414e22971937963`	2025-10-31
`LegalEntity:name`	MITA ZADEH	eng	us_bis_denied	`us-bis-24331eb213aa512bdde17b8260bfde5dd8dc7c48`	2025-10-31