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MITA ZADEH

Sanctioned entity
TypeLegal entity[sources]
NameMITA ZADEH · MITA ZAREK[sources]
Legal formnot available[sources]
CountryCyprus · United States of America[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]
Last changeLast processedFirst seen

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

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaBureau of Industry and Security82 F.R. 39105 8/17/2017
United States of AmericaDenied Persons List (DPL) - Bureau of Industry and Security-
United States of AmericaBureau of Industry and Security82 F.R. 39105 8/17/2017
United States of AmericaDenied Persons List (DPL) - Bureau of Industry and Security-

Data sources

US BIS Denied Persons List468

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,115

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

United States of America · ITA


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

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MITA ZADEH - OpenSanctions