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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MITA ZADEH · MITA ZAREK | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cyprus · United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 16 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 change | Last processed | First seen | |||
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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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
trade-csl-becf9f827aeaa925516044a64761a1c3b887a940 · trade-csl-1e4bdbdf39c27bd34432bbe675e614a5a97b4747 · NK-aKQbVrYNtYnypNr72bojiL · trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e · trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc · us-bis-08-10-2017-mita-zadeh · us-bis-08-10-2017-mita-zarekFor experts: raw data explorer
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