Statements: MANSOUR MOGHTADERI ZADEH

Canonical ID: NK-Fv5GMmqF4yB7qA4NoyXQF8 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA	eng	us_bis_denied	`us-bis-08-10-2017-mansour-moghtaderi-zadeh`	2024-03-21
`LegalEntity:address`	INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986	eng	us_bis_denied	`us-bis-08-10-2017-mansour-moghtaderi-zadeh`	2024-07-12
`LegalEntity:address`	P.O. BOX 23973, 1687 NICOSIA	eng	us_bis_denied	`us-bis-08-10-2017-mansour-moghtaderi-zadeh`	2024-03-21
`LegalEntity:address`	STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA	eng	us_bis_denied	`us-bis-08-10-2017-mansour-moghtaderi-zadeh`	2024-03-21
`LegalEntity:address`	16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA	eng	us_bis_denied	`us-bis-08-10-2017-mansour-zadeh`	2024-03-21
`LegalEntity:address`	INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986	eng	us_bis_denied	`us-bis-08-10-2017-mansour-zadeh`	2024-07-12
`LegalEntity:address`	P. O. BOX 23973, 1687 NICOSIA	eng	us_bis_denied	`us-bis-08-10-2017-mansour-zadeh`	2024-03-21
`LegalEntity:address`	STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA	eng	us_bis_denied	`us-bis-08-10-2017-mansour-zadeh`	2024-03-21
`LegalEntity:address`	STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA		us_trade_csl	`trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1`	2024-02-28
`LegalEntity:address`	P.O. BOX 23973, 1687 NICOSIA		us_trade_csl	`trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1`	2024-02-28
`LegalEntity:address`	16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA		us_trade_csl	`trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1`	2024-02-28
`LegalEntity:address`	INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986		us_trade_csl	`trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1`	2024-07-11
`LegalEntity:address`	STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA		us_trade_csl	`trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469`	2024-02-28
`LegalEntity:address`	P. O. BOX 23973, 1687 NICOSIA		us_trade_csl	`trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469`	2024-02-28
`LegalEntity:address`	INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986		us_trade_csl	`trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469`	2024-07-11
`LegalEntity:address`	16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA		us_trade_csl	`trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469`	2024-02-28

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