Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:address`	908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081		us_trade_csl	trade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5	2024-02-28
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:address`	316 CANDLEWOOD PLACE, RICHARDSON, 75081	eng	us_bis_denied	us-bis-09-06-2001-tetrabal-corporation-inc	2024-03-21
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, 75081	eng	us_bis_denied	us-bis-09-06-2001-tetrabal-corporation-inc	2024-03-21
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:address`	908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081	eng	us_bis_denied	us-bis-09-06-2001-tetrabal-corporation-inc	2024-03-21
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, 75081		us_trade_csl	trade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb	2024-02-28
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:address`	316 CANDLEWOOD PLACE, RICHARDSON, 75081		us_trade_csl	trade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5	2024-02-28
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:country`	us		us_trade_csl	trade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5	2023-04-20
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:country`	us		us_trade_csl	trade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb	2023-04-20
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:country`	us	eng	us_bis_denied	us-bis-09-06-2001-tetrabal-corporation-inc	2023-04-20
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:id`	1f462c3c5e25621f25d6e290ea3120e1eeb4e9dc		us_trade_csl	trade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb	2024-02-28
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:id`	4af93df67fffb8fda8b2196b2a15a289e2e5a659	eng	us_bis_denied	us-bis-09-06-2001-tetrabal-corporation-inc	2024-03-21
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:id`	c5d0ab21226431ce2944564f385038c00820f7e2		us_trade_csl	trade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5	2024-02-28
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:id`	208432dec7ec808caab456395ca7214a173edb88	eng	us_bis_denied	us-bis-09-06-2001-tetrabal-corporation-inc	2024-03-21
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:id`	bfa7bd2271ca5408e60d8ec25581fd9548c5bc4c	eng	us_bis_denied	us-bis-09-06-2001-tetrabal-corporation-inc	2024-03-21
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:modifiedAt`	2007-01-31	eng	us_bis_denied	us-bis-09-06-2001-tetrabal-corporation-inc	2023-04-20
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:name`	TETRABAL CORPORATION, INC		us_trade_csl	trade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5	2023-04-20
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:name`	TETRABAL CORPORATION, INC	eng	us_bis_denied	us-bis-09-06-2001-tetrabal-corporation-inc	2023-04-20
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:name`	TETRABAL CORPORATION, INC		us_trade_csl	trade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb	2023-04-20
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:notes`	DENIED UNTIL 2056	eng	us_bis_denied	us-bis-09-06-2001-tetrabal-corporation-inc	2023-04-20
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:notes`	DENIED UNTIL 2056		us_trade_csl	trade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb	2023-04-20
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:notes`	DENIED UNTIL 2056		us_trade_csl	trade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5	2023-04-20
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:topics`	sanction		us_trade_csl	trade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb	2023-08-23
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:topics`	sanction		us_trade_csl	trade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5	2023-08-23
NK-AWWsLvfzn4ep2oXCDoYnnv	`LegalEntity:topics`	sanction	eng	us_bis_denied	us-bis-09-06-2001-tetrabal-corporation-inc	2024-03-21

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