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	Source dataset	Source ID	First seen
`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`	16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA	us_trade_csl	`trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc`	2024-02-28
`LegalEntity:address`	P.O. BOX 23973, 1687 NICOSIA	us_trade_csl	`trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc`	2024-02-28
`LegalEntity:address`	16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA	us_trade_csl	`trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e`	2024-02-28
`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`	P.O. BOX 23973, 1687 NICOSIA	us_trade_csl	`trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e`	2024-02-28
`LegalEntity:address`	STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA	us_trade_csl	`trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc`	2024-02-28
`LegalEntity:country`	us	us_trade_csl	`trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc`	2024-07-11
`LegalEntity:country`	cy	us_trade_csl	`trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e`	2023-09-19
`LegalEntity:country`	us	us_trade_csl	`trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e`	2024-07-11
`LegalEntity:country`	cy	us_trade_csl	`trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc`	2023-09-19
`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:name`	MITA ZADEH	us_trade_csl	`trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e`	2023-04-20
`LegalEntity:name`	MITA ZAREK	us_trade_csl	`trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc`	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	us_trade_csl	`trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e`	2023-08-23

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