Statements: Abdul Razaq Asim

Canonical ID: NK-mS99PVqWwMqF966guRJ4JY · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Unit 6, 1/F, Munawar Centre Lahore PK	tw_shtc	`tw-shtc-bf4ed768c63f4145489275ae3cb92c7372569d53`	2025-07-21
`LegalEntity:address`	Unit 6, 1/F, Munawar Centre, Lahore	us_trade_csl	`trade-csl-2c9abfdad110da1fa094d2c0b166adba93e0d5cec132303e382e02e7`	2024-02-28
`LegalEntity:address`	1/F, Sh. Rehmat Ullah Market, 16 Hall Road, Lahore	us_trade_csl	`trade-csl-2c9abfdad110da1fa094d2c0b166adba93e0d5cec132303e382e02e7`	2024-02-28
`LegalEntity:address`	1/F, Sh. Rehmat Ullah Market, 16 Hall Road Lahore PK	tw_shtc	`tw-shtc-bf4ed768c63f4145489275ae3cb92c7372569d53`	2025-07-21
`LegalEntity:country`	pk	tw_shtc	`tw-shtc-bf4ed768c63f4145489275ae3cb92c7372569d53`	2025-07-21
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-2c9abfdad110da1fa094d2c0b166adba93e0d5cec132303e382e02e7`	2023-05-27
`LegalEntity:id`	f68081fe9b08af5747f96763be61e4c7345387a1	tw_shtc	`tw-shtc-bf4ed768c63f4145489275ae3cb92c7372569d53`	2025-07-21
`LegalEntity:id`	63da523a6bebeeb4ef83fc288d527d79372a9f80	us_trade_csl	`trade-csl-2c9abfdad110da1fa094d2c0b166adba93e0d5cec132303e382e02e7`	2025-09-01
`LegalEntity:name`	Abdul Razaq Asim	tw_shtc	`tw-shtc-bf4ed768c63f4145489275ae3cb92c7372569d53`	2025-07-21
`LegalEntity:name`	Abdul Razaq Asim	us_trade_csl	`trade-csl-2c9abfdad110da1fa094d2c0b166adba93e0d5cec132303e382e02e7`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-2c9abfdad110da1fa094d2c0b166adba93e0d5cec132303e382e02e7`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-bf4ed768c63f4145489275ae3cb92c7372569d53`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-2c9abfdad110da1fa094d2c0b166adba93e0d5cec132303e382e02e7`	2025-09-01

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