Statements: Basha Asmath Shaikh

Canonical ID: trade-csl-c8623ef586cf809af3d3eabdb3baa807d2db95fe5c78f2ce9528ab47 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubaius_trade_csltrade-csl-c8623ef586cf809af3d3eabdb3baa807d2db95fe5c78f2ce9528ab47
LegalEntity:addressPO Box 29687, Dubaius_trade_csltrade-csl-c8623ef586cf809af3d3eabdb3baa807d2db95fe5c78f2ce9528ab47
LegalEntity:addressPO Box 191252, Dubaius_trade_csltrade-csl-c8623ef586cf809af3d3eabdb3baa807d2db95fe5c78f2ce9528ab47
LegalEntity:countryaeus_trade_csltrade-csl-c8623ef586cf809af3d3eabdb3baa807d2db95fe5c78f2ce9528ab47
LegalEntity:id35ecd34d2aeb7f89a3d965588fdcf67ef24c42b9us_trade_csltrade-csl-c8623ef586cf809af3d3eabdb3baa807d2db95fe5c78f2ce9528ab47
LegalEntity:nameBasha Asmath Shaikhus_trade_csltrade-csl-c8623ef586cf809af3d3eabdb3baa807d2db95fe5c78f2ce9528ab47
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-c8623ef586cf809af3d3eabdb3baa807d2db95fe5c78f2ce9528ab47
LegalEntity:topicssanctionus_trade_csltrade-csl-c8623ef586cf809af3d3eabdb3baa807d2db95fe5c78f2ce9528ab47
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