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KAYALI CORP

Export controlled

KAYALI CORP is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	KAYALI CORP				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

TDO EXTENDED

— 2025-10-07

TDO EXTENDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

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		2002-03-04	2003-02-26

Data sources

US Trade Consolidated Screening List (CSL)23,390

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: trade-csl-b6eb298514a4bf685d05b330030ad1f04d717a78da80e919bc0b114d · us-bis-aa3146aab5750627417514adbaef496d7427467a · us-bis-9e50f0f3091eeea3e0296e5525fe27fcc305b074 · us-bis-3-4-2002-kayali-corp

For experts: raw data explorer

Factsheet Descriptions Data sources

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