Statements: MITA ZADEH

Canonical ID: NK-k8X6QznxajX8SPR49D5gai · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MITA ZADEH	eng	us_bis_denied	`us-bis-08-10-2017-mita-zadeh`	2023-04-20
`LegalEntity:name`	MITA ZAREK	eng	us_bis_denied	`us-bis-08-10-2017-mita-zarek`	2023-04-20
`LegalEntity:name`	MITA ZADEH		us_trade_csl	`trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e`	2023-04-20
`LegalEntity:name`	MITA ZAREK		us_trade_csl	`trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc`	2023-04-20