Nex Systems
Type not stated

MITA ZADEH

Sanctioned entity

Cyprus. Named in 22 sanctions listings.

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Summary

FR NOTICE ADDED

Standard

F.R. NOTICE UPDATED

Sanctions and listings22

  • Effective
    10 Aug 2017
    Ended
    14 Dec 2026

    BIS Denied Persons List (DPL) - 82 F.R. 39105 8/17/2017

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Effective
    10 Aug 2017
    Ended
    14 Dec 2026

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 82 F.R. 39105 8/17/2017bis.govtrade.govbis.gov

  • Effective
    10 Aug 2017
    Ended
    14 Dec 2026

    BIS Denied Persons List (DPL) - 82 F.R. 39105 8/17/2017

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Effective
    10 Aug 2017
    Ended
    14 Dec 2026

    BIS Denied Persons List (DPL) - 82 F.R. 39105 8/17/2017

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Effective
    10 Aug 2017
    Ended
    14 Dec 2026

    BIS Denied Persons List (DPL) - 82 F.R. 39105 8/17/2017

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Effective
    10 Oct 2007
    Ended
    30 Mar 2009

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 72 F.R. 57520 10/10/07Reference 73 F.R. 19809 4/11/08Reference 73 F.R. 60237 10/10/08bis.govtrade.govbis.gov

  • Effective
    10 Aug 2017
    Ended
    14 Dec 2026

    BIS Denied Persons List (DPL) - 82 F.R. 39105 8/17/2017

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Effective
    10 Aug 2017
    Ended
    14 Dec 2026

    BIS Denied Persons List (DPL) - 82 F.R. 39105 8/17/2017

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Effective
    10 Aug 2017
    Ended
    14 Dec 2026

    BIS Denied Persons List (DPL) - 82 F.R. 39105 8/17/2017

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Effective
    10 Aug 2017
    Ended
    14 Dec 2026

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 82 F.R. 39105 8/17/2017bis.govtrade.govbis.gov

  • Effective
    10 Aug 2017
    Ended
    14 Dec 2026

    BIS Denied Persons List (DPL) - 82 F.R. 39105 8/17/2017

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Effective
    10 Aug 2017
    Ended
    14 Dec 2026

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 82 F.R. 39105 8/17/2017bis.govtrade.govbis.gov

  • Effective
    10 Aug 2017
    Ended
    14 Dec 2026

    BIS Denied Persons List (DPL) - 82 F.R. 39105 8/17/2017

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Effective
    10 Aug 2017
    Ended
    14 Dec 2026

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 82 F.R. 39105 8/17/2017bis.govtrade.govbis.gov

  • Effective
    10 Aug 2017
    Ended
    14 Dec 2026

    BIS Denied Persons List (DPL) - 82 F.R. 39105 8/17/2017

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Effective
    10 Aug 2017
    Ended
    14 Dec 2026

    BIS Denied Persons List (DPL) - 82 F.R. 39105 8/17/2017

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Effective
    10 Aug 2017
    Ended
    14 Dec 2026

    BIS Denied Persons List (DPL) - 82 F.R. 39105 8/17/2017

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Effective
    10 Aug 2017
    Ended
    14 Dec 2026

    BIS Denied Persons List (DPL) - 82 F.R. 39105 8/17/2017

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Effective
    10 Aug 2017
    Ended
    14 Dec 2026

    BIS Denied Persons List (DPL) - 82 F.R. 39105 8/17/2017

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Effective
    10 Aug 2017
    Ended
    14 Dec 2026

    BIS Denied Persons List (DPL) - 82 F.R. 39105 8/17/2017

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Listed
    10 Aug 2017

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2511bis.gov

  • Effective
    10 Aug 2017
    Ended
    14 Dec 2026

    BIS Denied Persons List (DPL) - 82 F.R. 39105 8/17/2017

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

Other names6

Also known as6

Mansour ZadehMita ZadehMita ZarekMansour Moghtaderi ZadehMANSOUR ZADEHMITA ZAREK

Addresses12

  • STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY,

  • STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA

  • 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY,

  • INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, US, 27986

  • STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, 2018 NICOSIA

  • 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA

  • P.O. BOX 23973, 1687 NICOSIA

  • P. O. BOX 23973, 1687 NICOSIA, CY,

  • 16 KYRAKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA

  • P.O. BOX 23973, 1687 NICOSIA, CY,

  • INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, 27986

  • P. O. BOX 23973, 1687 NICOSIA

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