Statements: AL KAYALI CORPORATION

Canonical ID: NK-UGdKhvctTzSZF7zjUcMDTD · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081	eng	us_bis_denied	`us-bis-2ae7f6d4d82bb67f8955e25d90de26a49c0f8173`	2025-10-31
`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, 75081		us_trade_csl	`trade-csl-9b117ac98c80dd0b5bfa8f4effce5f0fa3225c5a5e12022b4e3463b2`	2024-02-28
`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, 75081	eng	us_bis_denied_new	`us-bis-d85fede3930af42034b9ec3c55677ac1325b024d`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-9b117ac98c80dd0b5bfa8f4effce5f0fa3225c5a5e12022b4e3463b2`	2023-04-20
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-d85fede3930af42034b9ec3c55677ac1325b024d`	2025-10-07
`LegalEntity:id`	187f61d8521e5bd231c6d40471de1aa9648070a4		us_trade_csl	`trade-csl-9b117ac98c80dd0b5bfa8f4effce5f0fa3225c5a5e12022b4e3463b2`	2025-09-01
`LegalEntity:id`	67a0c372bcb2c3e92b5f65470d07aed6b00e33a5	eng	us_bis_denied_new	`us-bis-d85fede3930af42034b9ec3c55677ac1325b024d`	2025-10-07
`LegalEntity:id`	1b76c3dca9cd4fbfc210ab1eff944d288ab7f856	eng	us_bis_denied	`us-bis-2ae7f6d4d82bb67f8955e25d90de26a49c0f8173`	2025-10-31
`LegalEntity:modifiedAt`	2007-01-31	eng	us_bis_denied_new	`us-bis-d85fede3930af42034b9ec3c55677ac1325b024d`	2025-10-07
`LegalEntity:name`	AL KAYALI CORPORATION	eng	us_bis_denied	`us-bis-2ae7f6d4d82bb67f8955e25d90de26a49c0f8173`	2025-10-31
`LegalEntity:name`	AL KAYALI CORPORATION	eng	us_bis_denied_new	`us-bis-d85fede3930af42034b9ec3c55677ac1325b024d`	2025-10-07
`LegalEntity:name`	AL KAYALI CORPORATION		us_trade_csl	`trade-csl-9b117ac98c80dd0b5bfa8f4effce5f0fa3225c5a5e12022b4e3463b2`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-2ae7f6d4d82bb67f8955e25d90de26a49c0f8173`	2025-10-31
`LegalEntity:notes`	DENIED UNTIL 2056		us_trade_csl	`trade-csl-9b117ac98c80dd0b5bfa8f4effce5f0fa3225c5a5e12022b4e3463b2`	2023-04-20
`LegalEntity:notes`	DENIED UNTIL 2056	eng	us_bis_denied_new	`us-bis-d85fede3930af42034b9ec3c55677ac1325b024d`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-9b117ac98c80dd0b5bfa8f4effce5f0fa3225c5a5e12022b4e3463b2`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-d85fede3930af42034b9ec3c55677ac1325b024d`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2ae7f6d4d82bb67f8955e25d90de26a49c0f8173`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-9b117ac98c80dd0b5bfa8f4effce5f0fa3225c5a5e12022b4e3463b2`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-d85fede3930af42034b9ec3c55677ac1325b024d`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2ae7f6d4d82bb67f8955e25d90de26a49c0f8173`	2025-10-31

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