Statements: MAYSOON AL KAYALI

Canonical ID: NK-gT3Ur4njQv4C3XBNd7MiBw · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-91c75a5f9f057d145ce2c6e71b6f4e42150bae9a
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081engus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081us_trade_csltrade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-78ffc34f6ed212518b92b3075ae5359c9ac2327b
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081us_trade_csltrade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096
LegalEntity:countryusus_trade_csltrade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02
LegalEntity:countryusengus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:countryusus_trade_csltrade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b
LegalEntity:countryusus_trade_csltrade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096
LegalEntity:id218753374e77b74556839349c82d03e1da595f2cus_trade_csltrade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b
LegalEntity:idc68fd5eb7dfd3d568205f335a3d6ed647ee117bfengus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:idd9f8eeb3ec60249d2745ddb738608b9769b6e704us_trade_csltrade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02
LegalEntity:idd5d2cb1e42b83f54ec7a2a97c2cb478f4f203f72engus_bis_deniedus-bis-91c75a5f9f057d145ce2c6e71b6f4e42150bae9a
LegalEntity:id2167a47cebb20c4025d597fc2cef3fc0a87e92bdus_trade_csltrade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096
LegalEntity:id0e63bb5a3d6458b0715dfff8fe43a56cc1d6e3daengus_bis_deniedus-bis-78ffc34f6ed212518b92b3075ae5359c9ac2327b
LegalEntity:id423cfe3e0b4bdcc78d35f1fc6cd88223b170e168engus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:id9ead123fafbbb3bd91791a774dc6b67ac4b15ef5engus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:id506ad2e9c1c2d2e5be21b82e26b91ad4e12cd91eengus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:modifiedAt2007-01-31engus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:modifiedAt2002-08-28engus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:nameMAYSOON AL KAYALIus_trade_csltrade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b
LegalEntity:nameMAYSOON AL KAYALIengus_bis_deniedus-bis-78ffc34f6ed212518b92b3075ae5359c9ac2327b
LegalEntity:nameMAYSOON AL KAYALIengus_bis_deniedus-bis-91c75a5f9f057d145ce2c6e71b6f4e42150bae9a
LegalEntity:nameMAYSOON AL KAYALIus_trade_csltrade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02
LegalEntity:nameMAYSOON AL KAYALIus_trade_csltrade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096
LegalEntity:nameMAYSOON AL KAYALIengus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:notesDENIED UNTIL 2056engus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:notesDENIED UNTIL 2056us_trade_csltrade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02
LegalEntity:notesTDO EXTENDEDus_trade_csltrade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b
LegalEntity:notesStandardengus_bis_deniedus-bis-78ffc34f6ed212518b92b3075ae5359c9ac2327b
LegalEntity:notesTDO EXTENDEDengus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:notesStandardengus_bis_deniedus-bis-91c75a5f9f057d145ce2c6e71b6f4e42150bae9a
LegalEntity:notesDENIED UNTIL 2056us_trade_csltrade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-91c75a5f9f057d145ce2c6e71b6f4e42150bae9a
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-78ffc34f6ed212518b92b3075ae5359c9ac2327b
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:topicssanctionengus_bis_deniedus-bis-91c75a5f9f057d145ce2c6e71b6f4e42150bae9a
LegalEntity:topicssanctionengus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:topicssanctionengus_bis_deniedus-bis-78ffc34f6ed212518b92b3075ae5359c9ac2327b
LegalEntity:topicsexport.controlus_trade_csltrade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02
LegalEntity:topicsexport.controlus_trade_csltrade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096
LegalEntity:topicsexport.controlus_trade_csltrade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b
  • 1 - 48 of 48
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting