Statements: GHASHIM GROUP

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d`	2025-10-07
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-e1375faf14327dd355b2e127cca9df1626b71ad0`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-362b6187cb517f5621effadd3121443ea9244f35`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED		us_trade_csl	`trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164`	2023-04-20