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AL KAYALI CORPORATION

Export controlled · Sanctioned entity

AL KAYALI CORPORATION is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	AL KAYALI CORPORATION				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

DENIED UNTIL 2056

— 2025-10-07

DENIED UNTIL 2056

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2003-06-19	2056-06-29

Data sources

US BIS Denied Persons List448

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)23,389

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

United States · ITA

Source data IDs: us-bis-06-19-2003-al-kayali-corporation · trade-csl-9b117ac98c80dd0b5bfa8f4effce5f0fa3225c5a5e12022b4e3463b2 · us-bis-6-19-2003-al-kayali-corporation · us-bis-8eb530089e0cd1d1032db9d57e0948e0b65696ee · us-bis-d85fede3930af42034b9ec3c55677ac1325b024d · us-bis-2ae7f6d4d82bb67f8955e25d90de26a49c0f8173 · trade-csl-1ceafaa9bda8a5c5f6dfa99f138ca097853a8b07

For experts: raw data explorer

Factsheet Descriptions Data sources

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