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	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	us_trade_csl	`trade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5`	2024-02-28
`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	us_trade_csl	`trade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb`	2023-04-20
`LegalEntity:id`	30f06d8c7c67cf7d680c9a66898c4eb8365251d5	us_trade_csl	`trade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb`	2025-09-01
`LegalEntity:id`	fb5c66a7750adaee3ac411a0cbaeecec10f30f98	us_trade_csl	`trade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5`	2025-09-01
`LegalEntity:name`	TETRABAL CORPORATION, INC	us_trade_csl	`trade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5`	2023-04-20
`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	us_trade_csl	`trade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb`	2025-05-16
`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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