Statements: GHASHIM GROUP

Canonical ID: NK-k55ozEfNuNtHB58bAvoE4K · 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`	3334 WALNUT BEND LANE, HOUSTON, 77042	eng	us_bis_denied_new	`us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d`	2025-10-07
`LegalEntity:address`	8746 WESTPARK DRIVE, HOUSTON, 77063		us_trade_csl	`trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164`	2024-02-28
`LegalEntity:address`	INC., 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042	eng	us_bis_denied	`us-bis-e1375faf14327dd355b2e127cca9df1626b71ad0`	2025-10-31
`LegalEntity:address`	INC., 8746 WESTPARK DRIVE, HOUSTON, TX, US, 77063	eng	us_bis_denied	`us-bis-362b6187cb517f5621effadd3121443ea9244f35`	2025-10-31
`LegalEntity:address`	3334 WALNUT BEND LANE, HOUSTON, 77042		us_trade_csl	`trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164`	2024-02-28
`LegalEntity:address`	8746 WESTPARK DRIVE, HOUSTON, 77063	eng	us_bis_denied_new	`us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d`	2025-10-07
`LegalEntity:address`	3334 WALNUT BEND LANE, HOUSTON, 77042		us_trade_csl	`trade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469`	2025-10-01
`LegalEntity:country`	us		us_trade_csl	`trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164`	2023-04-20
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469`	2025-10-01
`LegalEntity:id`	decb6f4d7dffba4a3fce69e102cba05aab8f370a	eng	us_bis_denied_new	`us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d`	2025-10-07
`LegalEntity:id`	20cf8525e6d7a3d6ea9b7101f4657725857de2b1	eng	us_bis_denied_new	`us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d`	2025-10-07
`LegalEntity:id`	981a12b523186bc156de66a659961461d7b49be0		us_trade_csl	`trade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469`	2025-10-01
`LegalEntity:id`	10b4c5f0c80e305c666c749978184277b3487a90	eng	us_bis_denied	`us-bis-362b6187cb517f5621effadd3121443ea9244f35`	2025-10-31
`LegalEntity:id`	67c1247189cff59db1921d354a0250e7ebe431bc	eng	us_bis_denied	`us-bis-e1375faf14327dd355b2e127cca9df1626b71ad0`	2025-10-31
`LegalEntity:id`	bbd6517f0662905ada0021992b324c5f5ccb97ad		us_trade_csl	`trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164`	2025-09-01
`LegalEntity:id`	b96753ff1a6c11290b728dabd6adaf5e3b250bd8	eng	us_bis_denied_new	`us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d`	2025-10-07
`LegalEntity:modifiedAt`	2006-09-22	eng	us_bis_denied_new	`us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d`	2025-10-07
`LegalEntity:modifiedAt`	2005-10-17	eng	us_bis_denied_new	`us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d`	2025-10-07
`LegalEntity:name`	GHASHIM GROUP, INC.	eng	us_bis_denied_new	`us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d`	2025-10-07
`LegalEntity:name`	GHASHIM GROUP	eng	us_bis_denied	`us-bis-362b6187cb517f5621effadd3121443ea9244f35`	2025-10-31
`LegalEntity:name`	GHASHIM GROUP, INC.		us_trade_csl	`trade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469`	2025-10-01
`LegalEntity:name`	GHASHIM GROUP, INC.		us_trade_csl	`trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164`	2023-04-20
`LegalEntity:name`	GHASHIM GROUP	eng	us_bis_denied	`us-bis-e1375faf14327dd355b2e127cca9df1626b71ad0`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-362b6187cb517f5621effadd3121443ea9244f35`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED		us_trade_csl	`trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-e1375faf14327dd355b2e127cca9df1626b71ad0`	2025-10-31
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-e1375faf14327dd355b2e127cca9df1626b71ad0`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-362b6187cb517f5621effadd3121443ea9244f35`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-362b6187cb517f5621effadd3121443ea9244f35`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-e1375faf14327dd355b2e127cca9df1626b71ad0`	2025-10-31

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