BIS Denied PersonsEntity

MANSOUR MOGHTADERI ZADEH

🏳CYAdded 2023-04-20NK-Fv5GMmqF4yB7qA4NoyXQF8::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

MANSOUR MOGHTADERI ZADEH

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: MANSOUR MOGHTADERI ZADEHSince 2023-04-20#NK-Fv5GMmqF4yB7qA4NoyXQF8::BIS_DENIED

Source

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2023

Commerce / BIS

This entity

MANSOUR MOGHTADERI ZADEH

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

Also known as

MANSOUR ZADEH

Known addresses

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
P.O. BOX 23973, 1687 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 - 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-Fv5GMmqF4yB7qA4NoyXQF8::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-Fv5GMmqF4yB7qA4NoyXQF8)",
  "entity_name": "MANSOUR MOGHTADERI ZADEH",
  "entity_type": "Entity",
  "country": "CY",
  "aliases": [
    "MANSOUR ZADEH"
  ],
  "addresses": [
    "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",
    "P.O. BOX 23973, 1687 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-Fv5GMmqF4yB7qA4NoyXQF8"
  }
}

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