Search OpenSanctions

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 of America				[sources]
Status	not available				[sources]
Address	605 TRAIL LAKE DRIVE, RICHARDSON, 75081				[sources]
Last change	2025-09-08	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

DENIED UNTIL 2056

— US BIS Denied Persons List, 2025-10-08

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 of America	Bureau of Industry and Security		2003-06-19	2056-06-29

Data sources

US BIS Denied Persons List1,348

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk