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:topics`	sanction	eng	us_bis_denied_new	`us-bis-e32dab071c0e5a1df4b7ddc39a83ec3e10805f0d`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-e1375faf14327dd355b2e127cca9df1626b71ad0`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-362b6187cb517f5621effadd3121443ea9244f35`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164`	2025-09-01