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MITA ZADEH

Sanctioned entity
TypeLegal entity[sources]
NameMITA ZADEH · MITA ZAREK[sources]
Legal formnot available[sources]
CountryCyprus · United States[sources]
Statusnot available[sources]
Address16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA · INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986 · P.O. BOX 23973, 1687 NICOSIA · STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA[sources]
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Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e · trade-csl-1e4bdbdf39c27bd34432bbe675e614a5a97b4747 · NK-aKQbVrYNtYnypNr72bojiL · trade-csl-becf9f827aeaa925516044a64761a1c3b887a940 · trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc · us-bis-08-10-2017-mita-zarek · us-bis-08-10-2017-mita-zadeh

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting