Statements: MOHAMMAD AL-MASHAN GROUP

Canonical ID: NK-frRRoMQ8yhi4xu9NjiGB4y · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. BOX 5909, 13060 SAFAT	eng	us_bis_denied_new	`us-bis-f7312d692c675a0ab7df822c768fb78862da5d46`	2025-10-07
`LegalEntity:address`	P.O. BOX 5909, 13060 SAFAT		us_trade_csl	`trade-csl-935aa3152d057165a791a0179e2a42731e1f5cf2f6dcb9da371963e2`	2025-10-01
`LegalEntity:address`	JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT	eng	us_bis_denied_new	`us-bis-f7312d692c675a0ab7df822c768fb78862da5d46`	2025-10-07
`LegalEntity:address`	JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT		us_trade_csl	`trade-csl-935aa3152d057165a791a0179e2a42731e1f5cf2f6dcb9da371963e2`	2025-10-01
`LegalEntity:country`	kw		us_trade_csl	`trade-csl-935aa3152d057165a791a0179e2a42731e1f5cf2f6dcb9da371963e2`	2025-10-01
`LegalEntity:country`	kw	eng	us_bis_denied_new	`us-bis-f7312d692c675a0ab7df822c768fb78862da5d46`	2025-10-07
`LegalEntity:id`	0736f6f577bad243e26c46d917595e444bb4cc71		us_trade_csl	`trade-csl-935aa3152d057165a791a0179e2a42731e1f5cf2f6dcb9da371963e2`	2025-10-01
`LegalEntity:id`	0fd256a7ff6aacaa98c27f63f55b8ff838355ebf	eng	us_bis_denied_new	`us-bis-f7312d692c675a0ab7df822c768fb78862da5d46`	2025-10-07
`LegalEntity:id`	9ef45b5635ed6a8b93c5cb9115366844866aac3c	eng	us_bis_denied_new	`us-bis-f7312d692c675a0ab7df822c768fb78862da5d46`	2025-10-07
`LegalEntity:modifiedAt`	2006-09-26	eng	us_bis_denied_new	`us-bis-f7312d692c675a0ab7df822c768fb78862da5d46`	2025-10-07
`LegalEntity:name`	MOHAMMAD AL-MASHAN GROUP		us_trade_csl	`trade-csl-935aa3152d057165a791a0179e2a42731e1f5cf2f6dcb9da371963e2`	2025-10-01
`LegalEntity:name`	MOHAMMAD AL-MASHAN GROUP	eng	us_bis_denied_new	`us-bis-f7312d692c675a0ab7df822c768fb78862da5d46`	2025-10-07
`LegalEntity:notes`	10 YEAR DENIAL		us_trade_csl	`trade-csl-935aa3152d057165a791a0179e2a42731e1f5cf2f6dcb9da371963e2`	2025-10-01
`LegalEntity:notes`	10 YEAR DENIAL	eng	us_bis_denied_new	`us-bis-f7312d692c675a0ab7df822c768fb78862da5d46`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-f7312d692c675a0ab7df822c768fb78862da5d46`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-935aa3152d057165a791a0179e2a42731e1f5cf2f6dcb9da371963e2`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-935aa3152d057165a791a0179e2a42731e1f5cf2f6dcb9da371963e2`	2025-10-01

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