Statements: TETRABAL CORPORATION

Canonical ID: NK-AWWsLvfzn4ep2oXCDoYnnv · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINC, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-a7dac6d177b31a5f27b1711f5dd75d8fa4fb6d8d
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081engus_bis_denied_newus-bis-38aecd37b83d84181f70d09a4bf959eff6fcea7e
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb
LegalEntity:addressINC, 316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-2f93fdc1e04fa72253de8ff59d09d274a25b1c90
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, 75081engus_bis_denied_newus-bis-38aecd37b83d84181f70d09a4bf959eff6fcea7e
LegalEntity:addressINC, 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-701736864f8a7e6b9819f9f7e5a70f1b526d11f7
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081us_trade_csltrade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, 75081us_trade_csltrade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_denied_newus-bis-38aecd37b83d84181f70d09a4bf959eff6fcea7e
LegalEntity:countryusengus_bis_denied_newus-bis-38aecd37b83d84181f70d09a4bf959eff6fcea7e
LegalEntity:countryusus_trade_csltrade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb
LegalEntity:countryusus_trade_csltrade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5
LegalEntity:id479eba9914248307013a8f7ec679e8efd9a120beengus_bis_denied_newus-bis-38aecd37b83d84181f70d09a4bf959eff6fcea7e
LegalEntity:id4ace58da9efd11201c3bcc90162aa6fb25a20d36engus_bis_deniedus-bis-701736864f8a7e6b9819f9f7e5a70f1b526d11f7
LegalEntity:id996127bccdf8e00b72f34426863eaa37018abddaengus_bis_deniedus-bis-2f93fdc1e04fa72253de8ff59d09d274a25b1c90
LegalEntity:id868e62eb82c507b2b4fd55d3cb3d757262e3de55engus_bis_denied_newus-bis-38aecd37b83d84181f70d09a4bf959eff6fcea7e
LegalEntity:id723fb8d52ad630044e03298f0f35d6b6cf1d1450engus_bis_deniedus-bis-a7dac6d177b31a5f27b1711f5dd75d8fa4fb6d8d
LegalEntity:id30f06d8c7c67cf7d680c9a66898c4eb8365251d5us_trade_csltrade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb
LegalEntity:idaba1b28e7fb64b10a739b88dc501f1d3504e3813engus_bis_denied_newus-bis-38aecd37b83d84181f70d09a4bf959eff6fcea7e
LegalEntity:idfb5c66a7750adaee3ac411a0cbaeecec10f30f98us_trade_csltrade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5
LegalEntity:modifiedAt2007-01-31engus_bis_denied_newus-bis-38aecd37b83d84181f70d09a4bf959eff6fcea7e
LegalEntity:nameTETRABAL CORPORATIONengus_bis_deniedus-bis-701736864f8a7e6b9819f9f7e5a70f1b526d11f7
LegalEntity:nameTETRABAL CORPORATION, INCus_trade_csltrade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5
LegalEntity:nameTETRABAL CORPORATION, INCus_trade_csltrade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb
LegalEntity:nameTETRABAL CORPORATIONengus_bis_deniedus-bis-2f93fdc1e04fa72253de8ff59d09d274a25b1c90
LegalEntity:nameTETRABAL CORPORATIONengus_bis_deniedus-bis-a7dac6d177b31a5f27b1711f5dd75d8fa4fb6d8d
LegalEntity:nameTETRABAL CORPORATION, INCengus_bis_denied_newus-bis-38aecd37b83d84181f70d09a4bf959eff6fcea7e
LegalEntity:notesStandardengus_bis_deniedus-bis-701736864f8a7e6b9819f9f7e5a70f1b526d11f7
LegalEntity:notesStandardengus_bis_deniedus-bis-a7dac6d177b31a5f27b1711f5dd75d8fa4fb6d8d
LegalEntity:notesDENIED UNTIL 2056engus_bis_denied_newus-bis-38aecd37b83d84181f70d09a4bf959eff6fcea7e
LegalEntity:notesStandardengus_bis_deniedus-bis-2f93fdc1e04fa72253de8ff59d09d274a25b1c90
LegalEntity:notesDENIED UNTIL 2056us_trade_csltrade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb
LegalEntity:notesDENIED UNTIL 2056us_trade_csltrade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-701736864f8a7e6b9819f9f7e5a70f1b526d11f7
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2f93fdc1e04fa72253de8ff59d09d274a25b1c90
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-a7dac6d177b31a5f27b1711f5dd75d8fa4fb6d8d
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-38aecd37b83d84181f70d09a4bf959eff6fcea7e
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb
LegalEntity:topicsexport.controlus_trade_csltrade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5
LegalEntity:topicssanctionengus_bis_deniedus-bis-701736864f8a7e6b9819f9f7e5a70f1b526d11f7
LegalEntity:topicsexport.controlus_trade_csltrade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb
LegalEntity:topicssanctionengus_bis_deniedus-bis-2f93fdc1e04fa72253de8ff59d09d274a25b1c90
LegalEntity:topicssanctionengus_bis_deniedus-bis-a7dac6d177b31a5f27b1711f5dd75d8fa4fb6d8d
LegalEntity:topicssanctionengus_bis_denied_newus-bis-38aecd37b83d84181f70d09a4bf959eff6fcea7e
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