Canonical ID: NK-UGdKhvctTzSZF7zjUcMDTD
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 | eng | us_bis_denied | us-bis-d85fede3930af42034b9ec3c55677ac1325b024d | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-d85fede3930af42034b9ec3c55677ac1325b024d | |||
LegalEntity:id | 6b7490751729b26520503ac3231535fcc5dc61d7 | eng | us_bis_denied | us-bis-d85fede3930af42034b9ec3c55677ac1325b024d | |||
LegalEntity:modifiedAt | 2007-01-31 | eng | us_bis_denied | us-bis-d85fede3930af42034b9ec3c55677ac1325b024d | |||
LegalEntity:name | AL KAYALI CORPORATION | eng | us_bis_denied | us-bis-d85fede3930af42034b9ec3c55677ac1325b024d | |||
LegalEntity:notes | DENIED UNTIL 2056 | eng | us_bis_denied | us-bis-d85fede3930af42034b9ec3c55677ac1325b024d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-d85fede3930af42034b9ec3c55677ac1325b024d | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-d85fede3930af42034b9ec3c55677ac1325b024d |