Statements: H. Ghasir

Canonical ID: NK-FuXG8srx6dQCixJMnzUGhF · 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`	Flat 401-Bin Yas CenterAl Maktum Road, P.O. Box 42340, Dubai	us_trade_csl	`trade-csl-733b05de91fee9d59fba2de27e42f830fb50bf672ab51a01118a1c99`	2025-08-07
`LegalEntity:address`	Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai	us_trade_csl	`trade-csl-db2d480234c39975ce243b2fbbc486ddd9b8a01dc0c7e54c42883e5e`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-733b05de91fee9d59fba2de27e42f830fb50bf672ab51a01118a1c99`	2025-08-07
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-db2d480234c39975ce243b2fbbc486ddd9b8a01dc0c7e54c42883e5e`	2023-05-27
`LegalEntity:id`	44741a29a0db3e7a17532f6190134898ea647273	us_trade_csl	`trade-csl-db2d480234c39975ce243b2fbbc486ddd9b8a01dc0c7e54c42883e5e`	2025-09-01
`LegalEntity:id`	ae8f0370941cd570525ccdd8e16529bb29368559	us_trade_csl	`trade-csl-733b05de91fee9d59fba2de27e42f830fb50bf672ab51a01118a1c99`	2025-09-01
`LegalEntity:name`	H. Ghasir	us_trade_csl	`trade-csl-db2d480234c39975ce243b2fbbc486ddd9b8a01dc0c7e54c42883e5e`	2023-05-27
`LegalEntity:name`	H. Ghasir	us_trade_csl	`trade-csl-733b05de91fee9d59fba2de27e42f830fb50bf672ab51a01118a1c99`	2025-08-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-733b05de91fee9d59fba2de27e42f830fb50bf672ab51a01118a1c99`	2025-08-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-db2d480234c39975ce243b2fbbc486ddd9b8a01dc0c7e54c42883e5e`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-733b05de91fee9d59fba2de27e42f830fb50bf672ab51a01118a1c99`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-db2d480234c39975ce243b2fbbc486ddd9b8a01dc0c7e54c42883e5e`	2025-09-01

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