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MAYSOON AL KAYALI

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameMAYSOON AL KAYALI[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081[sources]
Last changeLast processedFirst seen

Descriptions

TDO EXTENDED

— US BIS Denied Persons List,

DENIED UNTIL 2056

— US BIS Denied Persons List,

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 Trade Consolidated Screening List (CSL)22,955

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

US BIS Denied Persons List1,347

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

United States of America · BIS

Source data IDs: trade-csl-4afd84e3d7d2be6dd42a678190b47e9b5389ea36 · us-bis-3-4-2002-maysoon-al-kayali · trade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096 · trade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02 · trade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b · us-bis-03-04-2002-maysoon-al-kayali · trade-csl-ff6f1c4f95202bf80c8a71a37d1815d2fce24302

For experts: raw data explorer

FactsheetDescriptionsData sources
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