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GHASHIM GROUP, INC.

Sanctioned entity

GHASHIM GROUP, INC. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	GHASHIM GROUP, INC.				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	3334 WALNUT BEND LANE, HOUSTON, 77042 · 8746 WESTPARK DRIVE, HOUSTON, 77063				[sources]
Last change	2024-03-21	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FEDERAL REGISTER NOTICE UPDATED

— US BIS Denied Persons List, 2023-04-20

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2006-09-12	2026-09-12
Bureau of Industry and Security	70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06	2006-09-12	2026-09-12

Data sources

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-45f001c2d4a35d90057ab0fff337b21ed8968dc0 · trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164 · us-bis-09-12-2006-ghashim-group-inc

For experts: raw data explorer

Factsheet Descriptions Data sources

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