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:name`		GHASHIM GROUP, INC.	eng	us_bis_denied		`us-bis-09-12-2006-ghashim-group-inc`	2023-04-20
`LegalEntity:name`		GHASHIM GROUP, INC.		us_trade_csl		`trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164`	2023-04-20