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TETRABAL CORPORATION, INC

Sanctioned entity

TETRABAL CORPORATION, INC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	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				[sources]
Modified on	2007-01-31				[sources]
Last changed	2024-03-21	Last checked	2024-04-20	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	-	2001-09-06	2056-06-29
Bureau of Industry and Security (BIS)	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07	2001-09-06	2056-06-29
Bureau of Industry and Security (BIS)	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07	2001-09-06	2056-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2001-09-06	2056-06-29

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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