NK-gT3Ur4njQv4C3XBNd7MiBw | | LegalEntity:address | | 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 | | us_trade_csl | | trade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02 | |
NK-gT3Ur4njQv4C3XBNd7MiBw | | LegalEntity:address | | 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081 | | us_trade_csl | | trade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096 | |
NK-gT3Ur4njQv4C3XBNd7MiBw | | LegalEntity:address | | 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 | eng | us_bis_denied | | us-bis-03-04-2002-maysoon-al-kayali | |
NK-gT3Ur4njQv4C3XBNd7MiBw | | LegalEntity:address | | 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081 | eng | us_bis_denied | | us-bis-03-04-2002-maysoon-al-kayali | |
NK-gT3Ur4njQv4C3XBNd7MiBw | | LegalEntity:country | | us | | us_trade_csl | | trade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02 | |
NK-gT3Ur4njQv4C3XBNd7MiBw | | LegalEntity:country | | us | eng | us_bis_denied | | us-bis-03-04-2002-maysoon-al-kayali | |
NK-gT3Ur4njQv4C3XBNd7MiBw | | LegalEntity:country | | us | | us_trade_csl | | trade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096 | |
NK-gT3Ur4njQv4C3XBNd7MiBw | | LegalEntity:id | | 74329d272dad7c0b423420e1cf496d3f5a83d657 | eng | us_bis_denied | | us-bis-03-04-2002-maysoon-al-kayali | |
NK-gT3Ur4njQv4C3XBNd7MiBw | | LegalEntity:id | | ba8b74c8db5c9566784c1679935976e19c5d382f | | us_trade_csl | | trade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02 | |
NK-gT3Ur4njQv4C3XBNd7MiBw | | LegalEntity:id | | 181e872fbe64e070db1af58e14a3cdd57b04aaf9 | | us_trade_csl | | trade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096 | |
NK-gT3Ur4njQv4C3XBNd7MiBw | | LegalEntity:id | | 1980a89aa80f04a8e00fad365b903652d758b6c2 | eng | us_bis_denied | | us-bis-03-04-2002-maysoon-al-kayali | |
NK-gT3Ur4njQv4C3XBNd7MiBw | | LegalEntity:modifiedAt | | 2007-01-31 | eng | us_bis_denied | | us-bis-03-04-2002-maysoon-al-kayali | |
NK-gT3Ur4njQv4C3XBNd7MiBw | | LegalEntity:name | | MAYSOON AL KAYALI | eng | us_bis_denied | | us-bis-03-04-2002-maysoon-al-kayali | |
NK-gT3Ur4njQv4C3XBNd7MiBw | | LegalEntity:name | | MAYSOON AL KAYALI | | us_trade_csl | | trade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096 | |
NK-gT3Ur4njQv4C3XBNd7MiBw | | LegalEntity:name | | MAYSOON AL KAYALI | | us_trade_csl | | trade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02 | |
NK-gT3Ur4njQv4C3XBNd7MiBw | | LegalEntity:notes | | DENIED UNTIL 2056 | eng | us_bis_denied | | us-bis-03-04-2002-maysoon-al-kayali | |
NK-gT3Ur4njQv4C3XBNd7MiBw | | LegalEntity:notes | | DENIED UNTIL 2056 | | us_trade_csl | | trade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02 | |
NK-gT3Ur4njQv4C3XBNd7MiBw | | LegalEntity:notes | | DENIED UNTIL 2056 | | us_trade_csl | | trade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096 | |
NK-gT3Ur4njQv4C3XBNd7MiBw | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096 | |
NK-gT3Ur4njQv4C3XBNd7MiBw | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02 | |
NK-gT3Ur4njQv4C3XBNd7MiBw | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-03-04-2002-maysoon-al-kayali | |