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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, 75081	eng	us_bis_denied_new	`us-bis-0a9919a8b7c8c568ec1ccd6c9d1c4223ae218bff`	2025-10-07
`LegalEntity:address`	908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, 75081	eng	us_bis_denied_new	`us-bis-0a9919a8b7c8c568ec1ccd6c9d1c4223ae218bff`	2025-10-07
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159	eng	us_bis_denied_new	`us-bis-5ccd988c8858b858c4ec703b7da5300b5bccd877`	2025-10-07
`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:address`	908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, 75081		us_trade_csl	`trade-csl-1441c4c500c4cac1a3d218cc520360ae46a1b1fcf7dd2e701e7d05e7`	2025-10-01
`LegalEntity:address`	605 TRAIL LAKE DRIVE, 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