GHASHIM GROUP, INC.

Export controlled

United States. Named in 2 sanctions listings.

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Summary

FEDERAL REGISTER NOTICE UPDATED

F.R. NOTICE UPDATED

Sanctions and listings2

Effective
7 Apr 2005
Ended
31 Mar 2006
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 70 F.R. 58182 10/5/05Reference 70 F.R. 17645 4/7/05bis.gov trade.gov bis.gov
Effective
12 Sep 2006
Ended
12 Sep 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 70 F.R. 58182 10/5/05Reference 71 F.R. 55161 9/21/06Reference 70 F.R. 17645 4/7/05Reference 71 F.R. 55163 9/21/06bis.gov trade.gov bis.gov

Addresses2

3334 WALNUT BEND LANE, HOUSTON, 77042
8746 WESTPARK DRIVE, HOUSTON, 77063

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