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`	316 CANDLEWOOD PLACE, 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	eng	us_bis_denied	`us-bis-9-6-2001-tetrabal-corporation-inc`	2025-05-15