Statements: MASMA CORPORATION

Canonical ID: NK-W6QRuDMettgBUGmCoDtfsE · 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`	1522 SUMMER FOREST DRIVE, SUGAR LAND, TX 77479, USA	eng	us_sam_exclusions	`usgsa-s4mr4bbjz`	2024-06-07
`LegalEntity:address`	1522 SUMMER FOREST DRIVE, SUGAR LAND, TX 77479, USA	eng	us_sam_exclusions	`usgsa-s4mr4bbvb`	2024-06-07
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr4bbvb`	2023-05-25
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr4bbjz`	2023-05-25
`LegalEntity:createdAt`	2013-09-06	eng	us_sam_exclusions	`usgsa-s4mr4bbjz`	2023-05-25
`LegalEntity:createdAt`	2013-09-06	eng	us_sam_exclusions	`usgsa-s4mr4bbvb`	2023-05-25
`LegalEntity:id`	717465936134f4b4d6943dfc2a1a5bbe401d6e9c	eng	us_sam_exclusions	`usgsa-s4mr4bbjz`	2025-07-23
`LegalEntity:id`	362f53681ba9a06598c3f45e48455166aeb927b0	eng	us_sam_exclusions	`usgsa-s4mr4bbvb`	2025-07-23
`LegalEntity:name`	MASMA CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr4bbjz`	2023-05-25
`LegalEntity:name`	STAR FINANCIAL AND INVESTMENT GROUP, INC.	eng	us_sam_exclusions	`usgsa-s4mr4bbvb`	2023-05-25
`LegalEntity:notes`	(also ISMAIL MOHAMMAD)	eng	us_sam_exclusions	`usgsa-s4mr4bbjz`	2025-07-23
`LegalEntity:notes`	(also ISMAIL MOHAMMAD)	eng	us_sam_exclusions	`usgsa-s4mr4bbvb`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4bbvb`	2023-05-25
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4bbjz`	2023-05-25
`LegalEntity:uniqueEntityId`	XEZWHQE49J78	eng	us_sam_exclusions	`usgsa-s4mr4bbvb`	2024-12-03
`LegalEntity:uniqueEntityId`	YDBPYJMBBGB7	eng	us_sam_exclusions	`usgsa-s4mr4bbjz`	2024-12-03