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GHASHIM GROUP

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameGHASHIM GROUP · GHASHIM GROUP, INC.[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address3334 WALNUT BEND LANE, HOUSTON, 77042 · 8746 WESTPARK DRIVE, HOUSTON, 77063 · INC., 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042 · INC., 8746 WESTPARK DRIVE, HOUSTON, TX, US, 77063[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

F.R. NOTICE UPDATED

—

FEDERAL REGISTER NOTICE UPDATED

—

F.R. NOTICE UPDATED

— US Trade Consolidated Screening List (CSL),

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US BIS Denied Persons List455

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469 · us-bis-09-12-2006-ghashim-group-inc · trade-csl-45f001c2d4a35d90057ab0fff337b21ed8968dc0 · trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164 · us-bis-9-12-2006-ghashim-group-inc · us-bis-8d36bd56be9ffb2a1ab65cae77977d54502e01c5 · us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d · us-bis-362b6187cb517f5621effadd3121443ea9244f35 · us-bis-4-7-2005-ghashim-group-inc · us-bis-e1375faf14327dd355b2e127cca9df1626b71ad0

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting