Statements: GHASHIM GROUP

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3334 WALNUT BEND LANE, HOUSTON, 77042us_trade_csltrade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164
LegalEntity:address8746 WESTPARK DRIVE, HOUSTON, 77063us_trade_csltrade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164
LegalEntity:address3334 WALNUT BEND LANE, HOUSTON, 77042us_trade_csltrade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469
LegalEntity:countryusus_trade_csltrade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164
LegalEntity:countryusus_trade_csltrade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469
LegalEntity:id981a12b523186bc156de66a659961461d7b49be0us_trade_csltrade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469
LegalEntity:idbbd6517f0662905ada0021992b324c5f5ccb97adus_trade_csltrade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164
LegalEntity:nameGHASHIM GROUP, INC.us_trade_csltrade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469
LegalEntity:nameGHASHIM GROUP, INC.us_trade_csltrade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDus_trade_csltrade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164
LegalEntity:notesF.R. NOTICE UPDATEDus_trade_csltrade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469
LegalEntity:topicsexport.controlus_trade_csltrade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164
LegalEntity:topicsexport.controlus_trade_csltrade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469
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