Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-k55ozEfNuNtHB58bAvoE4KLegalEntity:address3334 WALNUT BEND LANE, HOUSTON, 77042engus_bis_deniedus-bis-09-12-2006-ghashim-group-inc
NK-k55ozEfNuNtHB58bAvoE4KLegalEntity:address8746 WESTPARK DRIVE, HOUSTON, 77063engus_bis_deniedus-bis-09-12-2006-ghashim-group-inc
NK-k55ozEfNuNtHB58bAvoE4KLegalEntity:address3334 WALNUT BEND LANE, HOUSTON, 77042us_trade_csltrade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164
NK-k55ozEfNuNtHB58bAvoE4KLegalEntity:address8746 WESTPARK DRIVE, HOUSTON, 77063us_trade_csltrade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164
NK-k55ozEfNuNtHB58bAvoE4KLegalEntity:countryusengus_bis_deniedus-bis-09-12-2006-ghashim-group-inc
NK-k55ozEfNuNtHB58bAvoE4KLegalEntity:countryusus_trade_csltrade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164
NK-k55ozEfNuNtHB58bAvoE4KLegalEntity:id398140ad6531f3706e7f767b85784f93e0b1f04cus_trade_csltrade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164
NK-k55ozEfNuNtHB58bAvoE4KLegalEntity:id2040fcac445306462ab293052abcfe0fb2852f8eengus_bis_deniedus-bis-09-12-2006-ghashim-group-inc
NK-k55ozEfNuNtHB58bAvoE4KLegalEntity:idd01061d2c76a570717081091b2b72ad0beca1989engus_bis_deniedus-bis-09-12-2006-ghashim-group-inc
NK-k55ozEfNuNtHB58bAvoE4KLegalEntity:modifiedAt2006-09-22engus_bis_deniedus-bis-09-12-2006-ghashim-group-inc
NK-k55ozEfNuNtHB58bAvoE4KLegalEntity:nameGHASHIM GROUP, INC.engus_bis_deniedus-bis-09-12-2006-ghashim-group-inc
NK-k55ozEfNuNtHB58bAvoE4KLegalEntity:nameGHASHIM GROUP, INC.us_trade_csltrade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164
NK-k55ozEfNuNtHB58bAvoE4KLegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_deniedus-bis-09-12-2006-ghashim-group-inc
NK-k55ozEfNuNtHB58bAvoE4KLegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDus_trade_csltrade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164
NK-k55ozEfNuNtHB58bAvoE4KLegalEntity:topicssanctionengus_bis_deniedus-bis-09-12-2006-ghashim-group-inc
NK-k55ozEfNuNtHB58bAvoE4KLegalEntity:topicssanctionus_trade_csltrade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164
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