BIS Denied PersonsEntity

MITA ZAREK

🇺🇸USAdded 2017-08-10abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc

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 riskLowUS (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 Persons2017

Commerce / BIS

This entity

MITA ZAREK

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 2017-08-10#abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2017

Commerce / BIS

This entity

MITA ZAREK

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

Known addresses

INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, 27986, US
16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY
STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY
P.O. BOX 23973, 1687 NICOSIA, CY

Sanctioning authority notes

FR NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2017-08-10source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "82 F.R. 39105 8/17/2017",
  "entity_name": "MITA ZAREK",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, 27986, US",
    "16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY",
    "STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY",
    "P.O. BOX 23973, 1687 NICOSIA, CY"
  ],
  "programs": [],
  "date_added": "2017-08-10",
  "raw_data": {
    "ids": null,
    "csl_id": "abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

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