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Canonical ID: NK-AWWsLvfzn4ep2oXCDoYnnv · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 | eng | us_bis_denied | us-bis-9-6-2001-tetrabal-corporation-inc | |||
LegalEntity:address | 316 CANDLEWOOD PLACE, RICHARDSON, 75081 | eng | us_bis_denied | us-bis-9-6-2001-tetrabal-corporation-inc | |||
LegalEntity:address | 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081 | eng | us_bis_denied | us-bis-9-6-2001-tetrabal-corporation-inc | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-9-6-2001-tetrabal-corporation-inc | |||
LegalEntity:id | 75f69d1f405ffcc8c2ffcc797677002ac0c428a7 | eng | us_bis_denied | us-bis-9-6-2001-tetrabal-corporation-inc | |||
LegalEntity:id | b71d252f05308e3b26cac0babecb36cdae94f383 | eng | us_bis_denied | us-bis-9-6-2001-tetrabal-corporation-inc | |||
LegalEntity:id | 324321044fcf237fdfdb67e45ee696406a40d11e | eng | us_bis_denied | us-bis-9-6-2001-tetrabal-corporation-inc | |||
LegalEntity:modifiedAt | 2007-01-31 | eng | us_bis_denied | us-bis-9-6-2001-tetrabal-corporation-inc | |||
LegalEntity:name | TETRABAL CORPORATION, INC | eng | us_bis_denied | us-bis-9-6-2001-tetrabal-corporation-inc | |||
LegalEntity:notes | DENIED UNTIL 2056 | eng | us_bis_denied | us-bis-9-6-2001-tetrabal-corporation-inc | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9-6-2001-tetrabal-corporation-inc | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-9-6-2001-tetrabal-corporation-inc | |||