Search OpenSanctions

Advanced

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 Trade Consolidated Screening List (CSL)23,526

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

US BIS Denied Persons List455

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

United States · BIS

Source data IDs: us-bis-03-04-2002-maysoon-al-kayali · trade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b · us-bis-91c75a5f9f057d145ce2c6e71b6f4e42150bae9a · trade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02 · us-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c · us-bis-78ffc34f6ed212518b92b3075ae5359c9ac2327b · us-bis-3-4-2002-maysoon-al-kayali · trade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting