Statements: MITA ZAREK

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 KYRAKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA	eng	us_bis_denied_new	`us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d`	2025-10-07
`LegalEntity:address`	STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, 2018 NICOSIA	eng	us_bis_denied_new	`us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986	eng	us_bis_denied_new	`us-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4`	2025-10-07
`LegalEntity:address`	16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA	eng	us_bis_denied_new	`us-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49`	2025-10-07
`LegalEntity:address`	STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA	eng	us_bis_denied_new	`us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d`	2025-10-07
`LegalEntity:address`	P.O. BOX 23973, 1687 NICOSIA	eng	us_bis_denied_new	`us-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986	eng	us_bis_denied_new	`us-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4`	2025-10-07
`LegalEntity:address`	16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA	eng	us_bis_denied_new	`us-bis-ea745c4880ae04586222c8e4f2c77693565372e3`	2025-10-07
`LegalEntity:address`	STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA	eng	us_bis_denied_new	`us-bis-5c7df7e26b709a883283cad934d533637ff1775f`	2025-10-07
`LegalEntity:address`	P.O. BOX 23973, 1687 NICOSIA	eng	us_bis_denied_new	`us-bis-44a790915439ce4fc776909080eb388f1352a385`	2025-10-07
`LegalEntity:address`	STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, 2018 NICOSIA		us_trade_csl	`trade-csl-f16127c76ff873c07e6418148f2efa1de9b0eb69b35584363755c199`	2025-10-01
`LegalEntity:address`	16 KYRAKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA		us_trade_csl	`trade-csl-f16127c76ff873c07e6418148f2efa1de9b0eb69b35584363755c199`	2025-10-01
`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`	STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, 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`	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-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`	INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986	eng	us_bis_denied	`us-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4`	2025-10-08
`LegalEntity:address`	16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA	eng	us_bis_denied	`us-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49`	2025-10-08
`LegalEntity:address`	STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA	eng	us_bis_denied	`us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d`	2025-10-08
`LegalEntity:address`	P.O. BOX 23973, 1687 NICOSIA	eng	us_bis_denied	`us-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963`	2025-10-08
`LegalEntity:address`	INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986	eng	us_bis_denied	`us-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4`	2025-10-08
`LegalEntity:address`	16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA	eng	us_bis_denied	`us-bis-ea745c4880ae04586222c8e4f2c77693565372e3`	2025-10-08
`LegalEntity:address`	STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA	eng	us_bis_denied	`us-bis-5c7df7e26b709a883283cad934d533637ff1775f`	2025-10-08
`LegalEntity:address`	P.O. BOX 23973, 1687 NICOSIA	eng	us_bis_denied	`us-bis-44a790915439ce4fc776909080eb388f1352a385`	2025-10-08
`LegalEntity:address`	16 KYRAKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA	eng	us_bis_denied	`us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d`	2025-10-08
`LegalEntity:address`	STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, 2018 NICOSIA	eng	us_bis_denied	`us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d`	2025-10-08

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