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MAYSOON AL KAYALI

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameMAYSOON AL KAYALI[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address605 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 changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

TDO EXTENDED

—

DENIED UNTIL 2056

—

TDO EXTENDED

— US Trade Consolidated Screening List (CSL),

DENIED UNTIL 2056

— US Trade Consolidated Screening List (CSL),

DENIED UNTIL 2056

— US Trade Consolidated Screening List (CSL),

Relationships

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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