Statements: GHASHIM GROUP, INC.

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:id`	2040fcac445306462ab293052abcfe0fb2852f8e	eng	us_bis_denied	`us-bis-09-12-2006-ghashim-group-inc`	2024-03-21
`LegalEntity:id`	d01061d2c76a570717081091b2b72ad0beca1989	eng	us_bis_denied	`us-bis-09-12-2006-ghashim-group-inc`	2024-03-21
`LegalEntity:id`	398140ad6531f3706e7f767b85784f93e0b1f04c		us_trade_csl	`trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164`	2024-02-28