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MAYSOON AL KAYALI

Sanctioned entity

MAYSOON AL KAYALI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MAYSOON AL KAYALI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

DENIED UNTIL 2056

— US BIS Denied Persons List, 2023-04-20

DENIED UNTIL 2056

— US Trade Consolidated Screening List (CSL), 2023-04-20

DENIED UNTIL 2056

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2002-03-04	2056-06-29
Bureau of Industry and Security	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03	2002-03-04	2056-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2002-03-04	2056-06-29
Bureau of Industry and Security	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07	2002-03-04	2056-06-29

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: us-bis-03-04-2002-maysoon-al-kayali · trade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096 · trade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02 · trade-csl-ff6f1c4f95202bf80c8a71a37d1815d2fce24302 · trade-csl-4afd84e3d7d2be6dd42a678190b47e9b5389ea36

For experts: raw data explorer

Factsheet Descriptions Data sources

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