Canonical ID: NK-k55ozEfNuNtHB58bAvoE4K · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3334 WALNUT BEND LANE, HOUSTON, 77042 | eng | us_bis_denied_new | us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d | |||
LegalEntity:address | 8746 WESTPARK DRIVE, HOUSTON, 77063 | us_trade_csl | trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164 | ||||
LegalEntity:address | INC., 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042 | eng | us_bis_denied | us-bis-e1375faf14327dd355b2e127cca9df1626b71ad0 | |||
LegalEntity:address | INC., 8746 WESTPARK DRIVE, HOUSTON, TX, US, 77063 | eng | us_bis_denied | us-bis-362b6187cb517f5621effadd3121443ea9244f35 | |||
LegalEntity:address | 3334 WALNUT BEND LANE, HOUSTON, 77042 | us_trade_csl | trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164 | ||||
LegalEntity:address | 8746 WESTPARK DRIVE, HOUSTON, 77063 | eng | us_bis_denied_new | us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d | |||
LegalEntity:address | 3334 WALNUT BEND LANE, HOUSTON, 77042 | us_trade_csl | trade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d | |||
LegalEntity:country | us | us_trade_csl | trade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469 | ||||
LegalEntity:id | decb6f4d7dffba4a3fce69e102cba05aab8f370a | eng | us_bis_denied_new | us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d | |||
LegalEntity:id | 20cf8525e6d7a3d6ea9b7101f4657725857de2b1 | eng | us_bis_denied_new | us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d | |||
LegalEntity:id | 981a12b523186bc156de66a659961461d7b49be0 | us_trade_csl | trade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469 | ||||
LegalEntity:id | 10b4c5f0c80e305c666c749978184277b3487a90 | eng | us_bis_denied | us-bis-362b6187cb517f5621effadd3121443ea9244f35 | |||
LegalEntity:id | 67c1247189cff59db1921d354a0250e7ebe431bc | eng | us_bis_denied | us-bis-e1375faf14327dd355b2e127cca9df1626b71ad0 | |||
LegalEntity:id | bbd6517f0662905ada0021992b324c5f5ccb97ad | us_trade_csl | trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164 | ||||
LegalEntity:id | b96753ff1a6c11290b728dabd6adaf5e3b250bd8 | eng | us_bis_denied_new | us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d | |||
LegalEntity:modifiedAt | 2006-09-22 | eng | us_bis_denied_new | us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d | |||
LegalEntity:modifiedAt | 2005-10-17 | eng | us_bis_denied_new | us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d | |||
LegalEntity:name | GHASHIM GROUP, INC. | eng | us_bis_denied_new | us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d | |||
LegalEntity:name | GHASHIM GROUP | eng | us_bis_denied | us-bis-362b6187cb517f5621effadd3121443ea9244f35 | |||
LegalEntity:name | GHASHIM GROUP, INC. | us_trade_csl | trade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469 | ||||
LegalEntity:name | GHASHIM GROUP, INC. | us_trade_csl | trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164 | ||||
LegalEntity:name | GHASHIM GROUP | eng | us_bis_denied | us-bis-e1375faf14327dd355b2e127cca9df1626b71ad0 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-362b6187cb517f5621effadd3121443ea9244f35 | |||
LegalEntity:notes | F.R. NOTICE UPDATED | eng | us_bis_denied_new | us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d | |||
LegalEntity:notes | F.R. NOTICE UPDATED | us_trade_csl | trade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469 | ||||
LegalEntity:notes | FEDERAL REGISTER NOTICE UPDATED | us_trade_csl | trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164 | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-e1375faf14327dd355b2e127cca9df1626b71ad0 | |||
LegalEntity:notes | FEDERAL REGISTER NOTICE UPDATED | eng | us_bis_denied_new | us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-e1375faf14327dd355b2e127cca9df1626b71ad0 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-362b6187cb517f5621effadd3121443ea9244f35 | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-362b6187cb517f5621effadd3121443ea9244f35 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-e1375faf14327dd355b2e127cca9df1626b71ad0 | |||