Canonical ID: NK-gT3Ur4njQv4C3XBNd7MiBw
· 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-6e08fac67899aafbf4d2d2d485f59b2a050de59c | |||
LegalEntity:address | 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081 | eng | us_bis_denied | us-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c | |||
LegalEntity:id | 4025053bb6d18c862cae1607f93341e62d4d605c | eng | us_bis_denied | us-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c | |||
LegalEntity:id | 9d066345874fb64f3a24ba9f9dc5c4d84ab13237 | eng | us_bis_denied | us-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c | |||
LegalEntity:id | 285de408ba63968fb05703ef8a01a5968470bcef | eng | us_bis_denied | us-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c | |||
LegalEntity:id | 70cd4af811571d77e1665a6706b5f7926d8b76a6 | eng | us_bis_denied | us-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c | |||
LegalEntity:modifiedAt | 2007-01-31 | eng | us_bis_denied | us-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c | |||
LegalEntity:modifiedAt | 2002-08-28 | eng | us_bis_denied | us-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c | |||
LegalEntity:name | MAYSOON AL KAYALI | eng | us_bis_denied | us-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c | |||
LegalEntity:notes | DENIED UNTIL 2056 | eng | us_bis_denied | us-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c | |||
LegalEntity:notes | TDO EXTENDED | eng | us_bis_denied | us-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-6e08fac67899aafbf4d2d2d485f59b2a050de59c |