Statements: I. ASH

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159engus_bis_deniedus-bis-e007d98318103e134a075a19b17a4d22980d556c
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-1441c4c500c4cac1a3d218cc520360ae46a1b1fcf7dd2e701e7d05e7
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_denied_newus-bis-0a9919a8b7c8c568ec1ccd6c9d1c4223ae218bff
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-62f1e97ad4d3cb58452fd5b6f504616964a2461a
LegalEntity:address908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-20494f2caaebce277a73c7d81e48eda36b4d3a80
LegalEntity:address908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, 75081us_trade_csltrade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_denied_newus-bis-0a9919a8b7c8c568ec1ccd6c9d1c4223ae218bff
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e
LegalEntity:address908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, 75081us_trade_csltrade-csl-1441c4c500c4cac1a3d218cc520360ae46a1b1fcf7dd2e701e7d05e7
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159engus_bis_denied_newus-bis-5ccd988c8858b858c4ec703b7da5300b5bccd877
LegalEntity:countryusengus_bis_denied_newus-bis-5ccd988c8858b858c4ec703b7da5300b5bccd877
LegalEntity:countryusus_trade_csltrade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2
LegalEntity:countryusus_trade_csltrade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e
LegalEntity:countryusengus_bis_denied_newus-bis-0a9919a8b7c8c568ec1ccd6c9d1c4223ae218bff
LegalEntity:countryusus_trade_csltrade-csl-1441c4c500c4cac1a3d218cc520360ae46a1b1fcf7dd2e701e7d05e7
LegalEntity:countryusus_trade_csltrade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884
LegalEntity:id65474dd36eade2520138e695602729357e43a500us_trade_csltrade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884
LegalEntity:idd1a6355c2c89a436f96ecb6cb0ba5be525881434us_trade_csltrade-csl-1441c4c500c4cac1a3d218cc520360ae46a1b1fcf7dd2e701e7d05e7
LegalEntity:idbff00297485c7833374d5ae05ddc1600f7740190us_trade_csltrade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2
LegalEntity:id3eaaee715655b80efe873740de3b677088225205engus_bis_denied_newus-bis-0a9919a8b7c8c568ec1ccd6c9d1c4223ae218bff
LegalEntity:id52bb89763b53b5534c5e0c788927850f615319e3engus_bis_denied_newus-bis-0a9919a8b7c8c568ec1ccd6c9d1c4223ae218bff
LegalEntity:id1a01679de731093121636b683aba8101d31faae5engus_bis_denied_newus-bis-0a9919a8b7c8c568ec1ccd6c9d1c4223ae218bff
LegalEntity:id722f90aae81b74301258d8e0519065437dd4308aengus_bis_denied_newus-bis-0a9919a8b7c8c568ec1ccd6c9d1c4223ae218bff
LegalEntity:id53e28566ca79040d932cc680e7fc390d270f5bdfengus_bis_deniedus-bis-20494f2caaebce277a73c7d81e48eda36b4d3a80
LegalEntity:id1935e2b64c14a7e8d4d869194e8539df2d728265engus_bis_denied_newus-bis-5ccd988c8858b858c4ec703b7da5300b5bccd877
LegalEntity:id9c47df8426f3e2282558bac26e3c655ffa408447us_trade_csltrade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e
LegalEntity:id2976c42e933f1c1227392fd66db528556387f70dengus_bis_deniedus-bis-62f1e97ad4d3cb58452fd5b6f504616964a2461a
LegalEntity:ida24b084fdc0206ca4f17624a1b6d8bbbcc64d580engus_bis_deniedus-bis-e007d98318103e134a075a19b17a4d22980d556c
LegalEntity:modifiedAt2006-07-11engus_bis_denied_newus-bis-0a9919a8b7c8c568ec1ccd6c9d1c4223ae218bff
LegalEntity:modifiedAt2007-01-31engus_bis_denied_newus-bis-5ccd988c8858b858c4ec703b7da5300b5bccd877
LegalEntity:modifiedAt2002-08-28engus_bis_denied_newus-bis-0a9919a8b7c8c568ec1ccd6c9d1c4223ae218bff
LegalEntity:nameI. ASHengus_bis_deniedus-bis-e007d98318103e134a075a19b17a4d22980d556c
LegalEntity:nameI. ASHus_trade_csltrade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2
LegalEntity:nameI. ASHengus_bis_denied_newus-bis-0a9919a8b7c8c568ec1ccd6c9d1c4223ae218bff
LegalEntity:nameI. ASHus_trade_csltrade-csl-1441c4c500c4cac1a3d218cc520360ae46a1b1fcf7dd2e701e7d05e7
LegalEntity:nameI. ASHus_trade_csltrade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e
LegalEntity:nameI. ASHengus_bis_deniedus-bis-20494f2caaebce277a73c7d81e48eda36b4d3a80
LegalEntity:nameI. ASHengus_bis_denied_newus-bis-5ccd988c8858b858c4ec703b7da5300b5bccd877
LegalEntity:nameI. ASHus_trade_csltrade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884
LegalEntity:nameI. ASHengus_bis_deniedus-bis-62f1e97ad4d3cb58452fd5b6f504616964a2461a
LegalEntity:notesStandardengus_bis_deniedus-bis-62f1e97ad4d3cb58452fd5b6f504616964a2461a
LegalEntity:notes50 YEAR DENIALengus_bis_denied_newus-bis-0a9919a8b7c8c568ec1ccd6c9d1c4223ae218bff
LegalEntity:notesTDO EXTENDEDengus_bis_denied_newus-bis-0a9919a8b7c8c568ec1ccd6c9d1c4223ae218bff
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_denied_newus-bis-5ccd988c8858b858c4ec703b7da5300b5bccd877
LegalEntity:notes50 YEAR DENIALus_trade_csltrade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e
LegalEntity:notes50 YEAR DENIALus_trade_csltrade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884
LegalEntity:notesTDO EXTENDEDus_trade_csltrade-csl-1441c4c500c4cac1a3d218cc520360ae46a1b1fcf7dd2e701e7d05e7
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDus_trade_csltrade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2
LegalEntity:notesStandardengus_bis_deniedus-bis-20494f2caaebce277a73c7d81e48eda36b4d3a80
LegalEntity:notesStandardengus_bis_deniedus-bis-e007d98318103e134a075a19b17a4d22980d556c
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-1441c4c500c4cac1a3d218cc520360ae46a1b1fcf7dd2e701e7d05e7
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-62f1e97ad4d3cb58452fd5b6f504616964a2461a
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-20494f2caaebce277a73c7d81e48eda36b4d3a80
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-5ccd988c8858b858c4ec703b7da5300b5bccd877
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-0a9919a8b7c8c568ec1ccd6c9d1c4223ae218bff
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-e007d98318103e134a075a19b17a4d22980d556c
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2
LegalEntity:topicsexport.controlus_trade_csltrade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2
LegalEntity:topicsexport.controlus_trade_csltrade-csl-1441c4c500c4cac1a3d218cc520360ae46a1b1fcf7dd2e701e7d05e7
LegalEntity:topicssanctionengus_bis_deniedus-bis-20494f2caaebce277a73c7d81e48eda36b4d3a80
LegalEntity:topicssanctionengus_bis_denied_newus-bis-5ccd988c8858b858c4ec703b7da5300b5bccd877
LegalEntity:topicssanctionengus_bis_deniedus-bis-62f1e97ad4d3cb58452fd5b6f504616964a2461a
LegalEntity:topicsexport.controlus_trade_csltrade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884
LegalEntity:topicssanctionengus_bis_denied_newus-bis-0a9919a8b7c8c568ec1ccd6c9d1c4223ae218bff
LegalEntity:topicssanctionengus_bis_deniedus-bis-e007d98318103e134a075a19b17a4d22980d556c
LegalEntity:topicsexport.controlus_trade_csltrade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e
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