Statements: I. ASH

Canonical ID: NK-C9bHeXrUgwEccQyT3bsddA · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159us_trade_csltrade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2
LegalEntity:address908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, 75081engus_bis_deniedus-bis-3-4-2002-i-ash
LegalEntity:address908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, 75081us_trade_csltrade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159engus_bis_deniedus-bis-6-19-2003-i-ash
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_deniedus-bis-3-4-2002-i-ash
LegalEntity:countryusus_trade_csltrade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2
LegalEntity:countryusengus_bis_deniedus-bis-3-4-2002-i-ash
LegalEntity:countryusengus_bis_deniedus-bis-6-19-2003-i-ash
LegalEntity:countryusus_trade_csltrade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884
LegalEntity:countryusus_trade_csltrade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e
LegalEntity:idc661cbb9eddd2251ebf305ac45719c9e5784f538engus_bis_deniedus-bis-3-4-2002-i-ash
LegalEntity:idf5860f97b38b8a1efc3961f8ba14902f7be47017engus_bis_deniedus-bis-3-4-2002-i-ash
LegalEntity:iddeff407f7c1a22a08537d325bbab4827e5d37ef2engus_bis_deniedus-bis-3-4-2002-i-ash
LegalEntity:id56bcff5d0b57b07811db87b2bd2df3cb9566bda0engus_bis_deniedus-bis-6-19-2003-i-ash
LegalEntity:idbff00297485c7833374d5ae05ddc1600f7740190us_trade_csltrade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2
LegalEntity:id9c47df8426f3e2282558bac26e3c655ffa408447us_trade_csltrade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e
LegalEntity:idf86cac0c105be97e884bb9adbb2df7240ae43001engus_bis_deniedus-bis-3-4-2002-i-ash
LegalEntity:id65474dd36eade2520138e695602729357e43a500us_trade_csltrade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884
LegalEntity:modifiedAt2006-07-11engus_bis_deniedus-bis-3-4-2002-i-ash
LegalEntity:modifiedAt2007-01-31engus_bis_deniedus-bis-6-19-2003-i-ash
LegalEntity:modifiedAt2002-08-28engus_bis_deniedus-bis-3-4-2002-i-ash
LegalEntity:nameI. ASHengus_bis_deniedus-bis-6-19-2003-i-ash
LegalEntity:nameI. ASHus_trade_csltrade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e
LegalEntity:nameI. ASHus_trade_csltrade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884
LegalEntity:nameI. ASHengus_bis_deniedus-bis-3-4-2002-i-ash
LegalEntity:nameI. ASHus_trade_csltrade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2
LegalEntity:notes50 YEAR DENIALus_trade_csltrade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDus_trade_csltrade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2
LegalEntity:notes50 YEAR DENIALus_trade_csltrade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e
LegalEntity:notes50 YEAR DENIALengus_bis_deniedus-bis-3-4-2002-i-ash
LegalEntity:notesTDO EXTENDEDengus_bis_deniedus-bis-3-4-2002-i-ash
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_deniedus-bis-6-19-2003-i-ash
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-3-4-2002-i-ash
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-6-19-2003-i-ash
LegalEntity:topicssanctionengus_bis_deniedus-bis-6-19-2003-i-ash
LegalEntity:topicsexport.controlus_trade_csltrade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e
LegalEntity:topicsexport.controlus_trade_csltrade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2
LegalEntity:topicssanctionengus_bis_deniedus-bis-3-4-2002-i-ash
LegalEntity:topicsexport.controlus_trade_csltrade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884
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