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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MITA ZADEH · MITA ZAREK | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cyprus · United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA · 16 KYRAKOU 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, 2018 NICOSIA · | [sources] | |||
| Last change | Last processed | First seen | |||
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) | |||
| United States of America | Bureau of Industry and Security | 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 · Denied Persons List (DPL) - Bureau of Industry and Security | |||
| United States of America | Bureau of Industry and Security | 82 F.R. 39105 8/17/2017 · Denied Persons List (DPL) - Bureau of Industry and Security | |||
| United States of America | Bureau of Industry and Security | 82 F.R. 39105 8/17/2017 · Denied Persons List (DPL) - Bureau of Industry and Security | |||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) | |||
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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
us-bis-2017-08-10-mita-zarek · us-bis-10-10-2007-mita-zarek · us-bis-2017-08-10-mita-zadeh · trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e · us-bis-08-10-2017-mita-zarek · NK-aKQbVrYNtYnypNr72bojiL · trade-csl-1e4bdbdf39c27bd34432bbe675e614a5a97b4747 · trade-csl-becf9f827aeaa925516044a64761a1c3b887a940 · trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc · us-bis-08-10-2017-mita-zadehFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.