Last Updated: January 19, 2026
MITA ZAREK
Address
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
Linked to
https://www.bis.doc.gov/index.php/the-denied-persons-list
Date of listing
2017-08-10
Program information
Authority
US
Program
Denied Persons List (DPL) - Bureau of Industry and Security
Regime
BIS Export Control
Target State
Denial of export privileges
Measures
Other export restrictions
Official Information
The Denied Persons List contains the names and addresses of individuals and entities located in the United States and overseas subject to a denial of export privileges. Any dealings with a person or entity on this list that would violate the terms of the denial order are prohibited. See Section 764.3(a)(2) of the EAR.
Program URL
• BIS, "Don’t Let This Happen to You!", a compendium of case examples highlighting BIS criminal and administrative enforcement efforts: link