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AL KAYALI CORPORATION

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				[sources]
Modified on	2007-01-31				[sources]
Last changed	2024-03-21	Last checked	2024-05-03	First seen	2023-04-20

Descriptions

DENIED UNTIL 2056

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

DENIED UNTIL 2056

— 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	-	2003-06-19	2056-06-29
Bureau of Industry and Security (BIS)	68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07	2003-06-19	2056-06-29

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)4,415

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 · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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