Statements: I. ASH

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, 75081	us_trade_csl	`trade-csl-1441c4c500c4cac1a3d218cc520360ae46a1b1fcf7dd2e701e7d05e7`	2025-10-01
`LegalEntity:address`	908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, 75081	us_trade_csl	`trade-csl-1441c4c500c4cac1a3d218cc520360ae46a1b1fcf7dd2e701e7d05e7`	2025-10-01
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159	us_trade_csl	`trade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2`	2024-02-28
`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, 75081	us_trade_csl	`trade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e`	2024-02-28
`LegalEntity:address`	908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, 75081	us_trade_csl	`trade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884`	2024-02-28
`LegalEntity:country`	us	us_trade_csl	`trade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e`	2023-04-20
`LegalEntity:country`	us	us_trade_csl	`trade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884`	2023-04-20
`LegalEntity:country`	us	us_trade_csl	`trade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2`	2023-04-20
`LegalEntity:country`	us	us_trade_csl	`trade-csl-1441c4c500c4cac1a3d218cc520360ae46a1b1fcf7dd2e701e7d05e7`	2025-10-01
`LegalEntity:id`	bff00297485c7833374d5ae05ddc1600f7740190	us_trade_csl	`trade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2`	2025-09-01
`LegalEntity:id`	d1a6355c2c89a436f96ecb6cb0ba5be525881434	us_trade_csl	`trade-csl-1441c4c500c4cac1a3d218cc520360ae46a1b1fcf7dd2e701e7d05e7`	2025-10-01
`LegalEntity:id`	9c47df8426f3e2282558bac26e3c655ffa408447	us_trade_csl	`trade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e`	2025-09-01
`LegalEntity:id`	65474dd36eade2520138e695602729357e43a500	us_trade_csl	`trade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884`	2025-09-01
`LegalEntity:name`	I. ASH	us_trade_csl	`trade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2`	2023-04-20
`LegalEntity:name`	I. ASH	us_trade_csl	`trade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e`	2023-04-20
`LegalEntity:name`	I. ASH	us_trade_csl	`trade-csl-1441c4c500c4cac1a3d218cc520360ae46a1b1fcf7dd2e701e7d05e7`	2025-10-01
`LegalEntity:name`	I. ASH	us_trade_csl	`trade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884`	2023-04-20
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	us_trade_csl	`trade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2`	2023-04-20
`LegalEntity:notes`	50 YEAR DENIAL	us_trade_csl	`trade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884`	2023-04-20
`LegalEntity:notes`	50 YEAR DENIAL	us_trade_csl	`trade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e`	2023-04-20
`LegalEntity:notes`	TDO EXTENDED	us_trade_csl	`trade-csl-1441c4c500c4cac1a3d218cc520360ae46a1b1fcf7dd2e701e7d05e7`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-1441c4c500c4cac1a3d218cc520360ae46a1b1fcf7dd2e701e7d05e7`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-1441c4c500c4cac1a3d218cc520360ae46a1b1fcf7dd2e701e7d05e7`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2`	2025-09-01

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