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TETRABAL CORPORATION

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameTETRABAL CORPORATION · TETRABAL CORPORATION, INC[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address316 CANDLEWOOD PLACE, RICHARDSON, 75081 · 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081 · INC, 316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081 · INC, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 · 1 more...[sources]
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Descriptions

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

DENIED UNTIL 2056

—

DENIED UNTIL 2056

— US Trade Consolidated Screening List (CSL),

DENIED UNTIL 2056

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List455

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)23,466

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

United States · ITA

Source data IDs: us-bis-09-06-2001-tetrabal-corporation-inc · trade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb · trade-csl-9ce6b1c4ca1b55639a057925309f62d1e49b9431 · trade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5 · us-bis-38aecd37b83d84181f70d09a4bf959eff6fcea7e · us-bis-701736864f8a7e6b9819f9f7e5a70f1b526d11f7 · us-bis-a7dac6d177b31a5f27b1711f5dd75d8fa4fb6d8d · trade-csl-8d750e9b0b75b3cf6f02f9d8b52b62a51460157b · us-bis-9-6-2001-tetrabal-corporation-inc · us-bis-2f93fdc1e04fa72253de8ff59d09d274a25b1c90 · us-bis-9c6dde820af6456616a1fb478975a33cb0e48391

For experts: raw data explorer

FactsheetDescriptionsData sources
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