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`		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