FEOC
BIS Denied PersonsEntity

MITA ZAREK

🏳CYAdded 2023-04-20NK-k8X6QznxajX8SPR49D5gai::BIS_DENIED

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowCY (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Denied Persons2023
Commerce / BIS
This entity
MITA ZAREK
CY

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MITA ZAREKSince 2023-04-20#NK-k8X6QznxajX8SPR49D5gai::BIS_DENIED
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2023
Commerce / BIS
This entity
MITA ZAREK
CY

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MITA ZADEH

Known addresses

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

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2007-10-10 - 2009-03-30;Denied Persons List (DPL) - Bureau of Industry and Security - 2017-08-10 - 2026-12-14

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2023-04-20source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-k8X6QznxajX8SPR49D5gai::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-k8X6QznxajX8SPR49D5gai)",
  "entity_name": "MITA ZAREK",
  "entity_type": "Entity",
  "country": "CY",
  "aliases": [
    "MITA ZADEH"
  ],
  "addresses": [
    "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",
    "STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cy",
      "us"
    ],
    "opensanctions_id": "NK-k8X6QznxajX8SPR49D5gai"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.