Statements: GHASHIM GROUP, INC.

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:name`		GHASHIM GROUP, INC.	eng	us_bis_denied		`us-bis-09-12-2006-ghashim-group-inc`	2023-04-20

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