Statements: TETRABAL CORPORATION

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`	INC, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081	eng	us_bis_denied	`us-bis-a7dac6d177b31a5f27b1711f5dd75d8fa4fb6d8d`	2025-10-31
`LegalEntity:address`	INC, 316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081	eng	us_bis_denied	`us-bis-2f93fdc1e04fa72253de8ff59d09d274a25b1c90`	2025-10-31
`LegalEntity:address`	INC, 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081	eng	us_bis_denied	`us-bis-701736864f8a7e6b9819f9f7e5a70f1b526d11f7`	2025-10-31
`LegalEntity:id`	4ace58da9efd11201c3bcc90162aa6fb25a20d36	eng	us_bis_denied	`us-bis-701736864f8a7e6b9819f9f7e5a70f1b526d11f7`	2025-10-31
`LegalEntity:id`	723fb8d52ad630044e03298f0f35d6b6cf1d1450	eng	us_bis_denied	`us-bis-a7dac6d177b31a5f27b1711f5dd75d8fa4fb6d8d`	2025-10-31
`LegalEntity:id`	996127bccdf8e00b72f34426863eaa37018abdda	eng	us_bis_denied	`us-bis-2f93fdc1e04fa72253de8ff59d09d274a25b1c90`	2025-10-31
`LegalEntity:name`	TETRABAL CORPORATION	eng	us_bis_denied	`us-bis-2f93fdc1e04fa72253de8ff59d09d274a25b1c90`	2025-10-31
`LegalEntity:name`	TETRABAL CORPORATION	eng	us_bis_denied	`us-bis-a7dac6d177b31a5f27b1711f5dd75d8fa4fb6d8d`	2025-10-31
`LegalEntity:name`	TETRABAL CORPORATION	eng	us_bis_denied	`us-bis-701736864f8a7e6b9819f9f7e5a70f1b526d11f7`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-a7dac6d177b31a5f27b1711f5dd75d8fa4fb6d8d`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-2f93fdc1e04fa72253de8ff59d09d274a25b1c90`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-701736864f8a7e6b9819f9f7e5a70f1b526d11f7`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-a7dac6d177b31a5f27b1711f5dd75d8fa4fb6d8d`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2f93fdc1e04fa72253de8ff59d09d274a25b1c90`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-701736864f8a7e6b9819f9f7e5a70f1b526d11f7`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-701736864f8a7e6b9819f9f7e5a70f1b526d11f7`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-a7dac6d177b31a5f27b1711f5dd75d8fa4fb6d8d`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2f93fdc1e04fa72253de8ff59d09d274a25b1c90`	2025-10-31

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