Statements: MOHAMMAD AL-MASHAN

Canonical ID: NK-7rWhQEYBNPXEDc6wapSPdg · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. BOX 5909, 13060 SAFAT	eng	us_bis_denied_new	`us-bis-109467575b44a647b61ddea3f27c7a11b5dcc708`	2025-10-07
`LegalEntity:address`	JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT		us_trade_csl	`trade-csl-ceaa7893d7b0119405432dcea467458d45b13c6dedf194b585672e7b`	2025-10-01
`LegalEntity:address`	JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT	eng	us_bis_denied_new	`us-bis-109467575b44a647b61ddea3f27c7a11b5dcc708`	2025-10-07
`LegalEntity:address`	P.O. BOX 5909, 13060 SAFAT		us_trade_csl	`trade-csl-ceaa7893d7b0119405432dcea467458d45b13c6dedf194b585672e7b`	2025-10-01
`LegalEntity:country`	kw		us_trade_csl	`trade-csl-ceaa7893d7b0119405432dcea467458d45b13c6dedf194b585672e7b`	2025-10-01
`LegalEntity:country`	kw	eng	us_bis_denied_new	`us-bis-109467575b44a647b61ddea3f27c7a11b5dcc708`	2025-10-07
`LegalEntity:id`	ae109c0a84559dcc38ce107b713e74b739cddd43		us_trade_csl	`trade-csl-ceaa7893d7b0119405432dcea467458d45b13c6dedf194b585672e7b`	2025-10-01
`LegalEntity:id`	6ec695c37fbbac3cf2f885b3619b02f828aaf1ac	eng	us_bis_denied_new	`us-bis-109467575b44a647b61ddea3f27c7a11b5dcc708`	2025-10-07
`LegalEntity:id`	d4c6ecf0636d1fdda6cee383a86f629dcbe0900e	eng	us_bis_denied_new	`us-bis-109467575b44a647b61ddea3f27c7a11b5dcc708`	2025-10-07
`LegalEntity:modifiedAt`	2006-09-26	eng	us_bis_denied_new	`us-bis-109467575b44a647b61ddea3f27c7a11b5dcc708`	2025-10-07
`LegalEntity:name`	MOHAMMAD AL-MASHAN		us_trade_csl	`trade-csl-ceaa7893d7b0119405432dcea467458d45b13c6dedf194b585672e7b`	2025-10-01
`LegalEntity:name`	MOHAMMAD AL-MASHAN	eng	us_bis_denied_new	`us-bis-109467575b44a647b61ddea3f27c7a11b5dcc708`	2025-10-07
`LegalEntity:notes`	10 YEAR DENIAL		us_trade_csl	`trade-csl-ceaa7893d7b0119405432dcea467458d45b13c6dedf194b585672e7b`	2025-10-01
`LegalEntity:notes`	10 YEAR DENIAL	eng	us_bis_denied_new	`us-bis-109467575b44a647b61ddea3f27c7a11b5dcc708`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-109467575b44a647b61ddea3f27c7a11b5dcc708`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-ceaa7893d7b0119405432dcea467458d45b13c6dedf194b585672e7b`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-ceaa7893d7b0119405432dcea467458d45b13c6dedf194b585672e7b`	2025-10-01

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