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	Source dataset	Source ID	First seen
`LegalEntity:address`	3334 WALNUT BEND LANE, HOUSTON, 77042	us_trade_csl	`trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164`	2024-02-28
`LegalEntity:address`	8746 WESTPARK DRIVE, HOUSTON, 77063	us_trade_csl	`trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164`	2024-02-28
`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	us_trade_csl	`trade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469`	2025-10-01
`LegalEntity:id`	981a12b523186bc156de66a659961461d7b49be0	us_trade_csl	`trade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469`	2025-10-01
`LegalEntity:id`	bbd6517f0662905ada0021992b324c5f5ccb97ad	us_trade_csl	`trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164`	2025-09-01
`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:notes`	FEDERAL REGISTER NOTICE UPDATED	us_trade_csl	`trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE UPDATED	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	us_trade_csl	`trade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469`	2025-10-01

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