Statements: TETRABAL CORPORATION, INC

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

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, 75081		us_trade_csl	`trade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb`	2024-02-28
`LegalEntity:address`	908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081	eng	us_bis_denied	`us-bis-9-6-2001-tetrabal-corporation-inc`	2025-05-15
`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, 75081	eng	us_bis_denied	`us-bis-9-6-2001-tetrabal-corporation-inc`	2025-05-15
`LegalEntity:address`	908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081		us_trade_csl	`trade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5`	2024-02-28
`LegalEntity:address`	316 CANDLEWOOD PLACE, RICHARDSON, 75081	eng	us_bis_denied	`us-bis-9-6-2001-tetrabal-corporation-inc`	2025-05-15
`LegalEntity:address`	316 CANDLEWOOD PLACE, RICHARDSON, 75081		us_trade_csl	`trade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5`	2024-02-28
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5`	2023-04-20
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-9-6-2001-tetrabal-corporation-inc`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb`	2023-04-20
`LegalEntity:id`	75f69d1f405ffcc8c2ffcc797677002ac0c428a7	eng	us_bis_denied	`us-bis-9-6-2001-tetrabal-corporation-inc`	2025-09-08
`LegalEntity:id`	b71d252f05308e3b26cac0babecb36cdae94f383	eng	us_bis_denied	`us-bis-9-6-2001-tetrabal-corporation-inc`	2025-09-08
`LegalEntity:id`	324321044fcf237fdfdb67e45ee696406a40d11e	eng	us_bis_denied	`us-bis-9-6-2001-tetrabal-corporation-inc`	2025-09-08
`LegalEntity:id`	fb5c66a7750adaee3ac411a0cbaeecec10f30f98		us_trade_csl	`trade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5`	2025-09-01
`LegalEntity:id`	30f06d8c7c67cf7d680c9a66898c4eb8365251d5		us_trade_csl	`trade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb`	2025-09-01
`LegalEntity:modifiedAt`	2007-01-31	eng	us_bis_denied	`us-bis-9-6-2001-tetrabal-corporation-inc`	2025-05-15
`LegalEntity:name`	TETRABAL CORPORATION, INC		us_trade_csl	`trade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5`	2023-04-20
`LegalEntity:name`	TETRABAL CORPORATION, INC	eng	us_bis_denied	`us-bis-9-6-2001-tetrabal-corporation-inc`	2025-05-15
`LegalEntity:name`	TETRABAL CORPORATION, INC		us_trade_csl	`trade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb`	2023-04-20
`LegalEntity:notes`	DENIED UNTIL 2056		us_trade_csl	`trade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5`	2023-04-20
`LegalEntity:notes`	DENIED UNTIL 2056	eng	us_bis_denied	`us-bis-9-6-2001-tetrabal-corporation-inc`	2025-05-15
`LegalEntity:notes`	DENIED UNTIL 2056		us_trade_csl	`trade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9-6-2001-tetrabal-corporation-inc`	2025-09-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-9-6-2001-tetrabal-corporation-inc`	2025-05-15
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb`	2025-09-01

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