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:notes`	Standard	eng	us_bis_denied	`us-bis-2f93fdc1e04fa72253de8ff59d09d274a25b1c90`	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-701736864f8a7e6b9819f9f7e5a70f1b526d11f7`	2025-10-31