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TETRABAL CORPORATION, INC

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameTETRABAL CORPORATION, INC[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address316 CANDLEWOOD PLACE, RICHARDSON, 75081 · 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081[sources]
Last changeLast processedFirst seen

Descriptions

DENIED UNTIL 2056

— US BIS Denied Persons List,

DENIED UNTIL 2056

— US Trade Consolidated Screening List (CSL),

DENIED UNTIL 2056

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

US BIS Denied Persons List1,348

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

United States of America · BIS

Source data IDs: trade-csl-8d750e9b0b75b3cf6f02f9d8b52b62a51460157b · us-bis-09-06-2001-tetrabal-corporation-inc · us-bis-9-6-2001-tetrabal-corporation-inc · trade-csl-9ce6b1c4ca1b55639a057925309f62d1e49b9431 · trade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb · trade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5

For experts: raw data explorer

FactsheetDescriptionsData sources
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