Statements: MAYSOON AL KAYALI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02
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-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081us_trade_csltrade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081engus_bis_deniedus-bis-3-4-2002-maysoon-al-kayali
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_deniedus-bis-3-4-2002-maysoon-al-kayali
LegalEntity:countryusengus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:countryusus_trade_csltrade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02
LegalEntity:countryusengus_bis_deniedus-bis-3-4-2002-maysoon-al-kayali
LegalEntity:countryusus_trade_csltrade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b
LegalEntity:countryusus_trade_csltrade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096
LegalEntity:ide7f57749a07d16df6a1708cb0d5a60195e403a78engus_bis_deniedus-bis-3-4-2002-maysoon-al-kayali
LegalEntity:id506ad2e9c1c2d2e5be21b82e26b91ad4e12cd91eengus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:idc68fd5eb7dfd3d568205f335a3d6ed647ee117bfengus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:idd9f8eeb3ec60249d2745ddb738608b9769b6e704us_trade_csltrade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02
LegalEntity:id423cfe3e0b4bdcc78d35f1fc6cd88223b170e168engus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:id9ead123fafbbb3bd91791a774dc6b67ac4b15ef5engus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:id2167a47cebb20c4025d597fc2cef3fc0a87e92bdus_trade_csltrade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096
LegalEntity:idc631de11e1e35c0778d7d12e264a7cc7a608e1dbengus_bis_deniedus-bis-3-4-2002-maysoon-al-kayali
LegalEntity:id2fe45a21a180d5968acfd2b070d0d5d97755fa9dengus_bis_deniedus-bis-3-4-2002-maysoon-al-kayali
LegalEntity:id218753374e77b74556839349c82d03e1da595f2cus_trade_csltrade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b
LegalEntity:idd758256b21d563df0fe27101b9250a59a8ce854aengus_bis_deniedus-bis-3-4-2002-maysoon-al-kayali
LegalEntity:modifiedAt2007-01-31engus_bis_deniedus-bis-3-4-2002-maysoon-al-kayali
LegalEntity:modifiedAt2002-08-28engus_bis_deniedus-bis-3-4-2002-maysoon-al-kayali
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-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02
LegalEntity:nameMAYSOON AL KAYALIengus_bis_deniedus-bis-3-4-2002-maysoon-al-kayali
LegalEntity:nameMAYSOON AL KAYALIus_trade_csltrade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b
LegalEntity:nameMAYSOON AL KAYALIengus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:nameMAYSOON AL KAYALIus_trade_csltrade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096
LegalEntity:notesDENIED UNTIL 2056us_trade_csltrade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096
LegalEntity:notesDENIED UNTIL 2056engus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:notesTDO EXTENDEDus_trade_csltrade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b
LegalEntity:notesDENIED UNTIL 2056us_trade_csltrade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02
LegalEntity:notesTDO EXTENDEDengus_bis_deniedus-bis-3-4-2002-maysoon-al-kayali
LegalEntity:notesDENIED UNTIL 2056engus_bis_deniedus-bis-3-4-2002-maysoon-al-kayali
LegalEntity:notesTDO EXTENDEDengus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-3-4-2002-maysoon-al-kayali
LegalEntity:topicsexport.controlus_trade_csltrade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b
LegalEntity:topicsexport.controlus_trade_csltrade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02
LegalEntity:topicssanctionengus_bis_denied_newus-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c
LegalEntity:topicsexport.controlus_trade_csltrade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096
LegalEntity:topicssanctionengus_bis_deniedus-bis-3-4-2002-maysoon-al-kayali
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