Tetrabal Corporation

Sanctioned entity

United States. Named in 6 sanctions listings.

Screen this subject

Summary

DENIED UNTIL 2056

Standard

Sanctions and listings6

Effective
6 Sep 2001
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
6 Sep 2001
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 72 F.R. 4236 1/30/07Reference 67 F.R. 10890 3/11/02Reference 67 F.R. 56530 9/4/02Reference 66 F.R. 47630 9/13/01bis.gov trade.gov bis.gov
Effective
6 Sep 2001
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
23 Jan 2007
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E1036bis.gov
Effective
6 Sep 2001
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 67 F.R. 10890 3/11/02Reference 67 F.R. 56530 9/4/02Reference 68 F.R. 38290 6/27/03Reference 72 F.R. 4236 1/30/07Reference 66 F.R. 47630 9/13/01bis.gov trade.gov bis.gov
Effective
6 Sep 2001
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Other names1

Also known as1

TETRABAL CORPORATION, INC

Addresses6

316 CANDLEWOOD PLACE, RICHARDSON, 75081
908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081
605 TRAIL LAKE DRIVE, RICHARDSON, 75081
INC, 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081
INC, 316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081
INC, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081

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