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MAYSOON AL KAYALI

Export controlled · Sanctioned entity

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

Type	Legal entity				[sources]
Name	MAYSOON AL KAYALI				[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 · 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081 · 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081				[sources]
Last change	2025-10-31	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

Standard

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

Standard

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

TDO EXTENDED

— 2025-10-07

DENIED UNTIL 2056

— 2025-10-07

TDO EXTENDED

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

DENIED UNTIL 2056

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

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		2002-03-04	2003-02-26

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)23,387

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-91c75a5f9f057d145ce2c6e71b6f4e42150bae9a · us-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c · us-bis-78ffc34f6ed212518b92b3075ae5359c9ac2327b · us-bis-03-04-2002-maysoon-al-kayali · us-bis-81e4d64fb271e596e507148941cb7f836bb27636 · trade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02 · trade-csl-4afd84e3d7d2be6dd42a678190b47e9b5389ea36 · trade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096 · us-bis-3-4-2002-maysoon-al-kayali · trade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b · trade-csl-ff6f1c4f95202bf80c8a71a37d1815d2fce24302

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Factsheet Descriptions Data sources

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