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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | TETRABAL CORPORATION · TETRABAL CORPORATION, INC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 316 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 · | [sources] | |||
| Last change | Last processed | First seen | |||
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Standard
Standard
DENIED UNTIL 2056
DENIED UNTIL 2056
DENIED UNTIL 2056
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-9c6dde820af6456616a1fb478975a33cb0e48391 · trade-csl-9ce6b1c4ca1b55639a057925309f62d1e49b9431 · us-bis-a7dac6d177b31a5f27b1711f5dd75d8fa4fb6d8d · trade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb · us-bis-9-6-2001-tetrabal-corporation-inc · us-bis-2f93fdc1e04fa72253de8ff59d09d274a25b1c90 · us-bis-701736864f8a7e6b9819f9f7e5a70f1b526d11f7 · trade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5 · us-bis-38aecd37b83d84181f70d09a4bf959eff6fcea7e · us-bis-09-06-2001-tetrabal-corporation-inc · trade-csl-8d750e9b0b75b3cf6f02f9d8b52b62a51460157bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |