Statements: GHASHIM GROUP

Canonical ID: NK-k55ozEfNuNtHB58bAvoE4K · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINC., 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042engus_bis_deniedus-bis-e1375faf14327dd355b2e127cca9df1626b71ad0
LegalEntity:addressINC., 8746 WESTPARK DRIVE, HOUSTON, TX, US, 77063engus_bis_deniedus-bis-362b6187cb517f5621effadd3121443ea9244f35
LegalEntity:id67c1247189cff59db1921d354a0250e7ebe431bcengus_bis_deniedus-bis-e1375faf14327dd355b2e127cca9df1626b71ad0
LegalEntity:id10b4c5f0c80e305c666c749978184277b3487a90engus_bis_deniedus-bis-362b6187cb517f5621effadd3121443ea9244f35
LegalEntity:nameGHASHIM GROUPengus_bis_deniedus-bis-362b6187cb517f5621effadd3121443ea9244f35
LegalEntity:nameGHASHIM GROUPengus_bis_deniedus-bis-e1375faf14327dd355b2e127cca9df1626b71ad0
LegalEntity:notesStandardengus_bis_deniedus-bis-e1375faf14327dd355b2e127cca9df1626b71ad0
LegalEntity:notesStandardengus_bis_deniedus-bis-362b6187cb517f5621effadd3121443ea9244f35
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-e1375faf14327dd355b2e127cca9df1626b71ad0
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-362b6187cb517f5621effadd3121443ea9244f35
LegalEntity:topicssanctionengus_bis_deniedus-bis-362b6187cb517f5621effadd3121443ea9244f35
LegalEntity:topicssanctionengus_bis_deniedus-bis-e1375faf14327dd355b2e127cca9df1626b71ad0
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