Canonical ID: NK-UGdKhvctTzSZF7zjUcMDTD · Entity type: LegalEntity (reference)
| 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 | |||
LegalEntity:id | 1b76c3dca9cd4fbfc210ab1eff944d288ab7f856 | eng | us_bis_denied | us-bis-2ae7f6d4d82bb67f8955e25d90de26a49c0f8173 | |||
LegalEntity:name | AL KAYALI CORPORATION | eng | us_bis_denied | us-bis-2ae7f6d4d82bb67f8955e25d90de26a49c0f8173 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-2ae7f6d4d82bb67f8955e25d90de26a49c0f8173 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2ae7f6d4d82bb67f8955e25d90de26a49c0f8173 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2ae7f6d4d82bb67f8955e25d90de26a49c0f8173 | |||