{"id":"cc9826aa-aba6-44c6-a079-514fb8aac91f","entityType":"company","canonicalName":"TETRABAL CORPORATION, INC","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"INC","legalFormElf":"6S32","legalFormLabel":"Business Corporation","addressLine":"316 CANDLEWOOD PLACE","addressCity":"RICHARDSON","addressPostalCode":"75081","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:44:05.323Z","updatedAt":"2026-09-05T21:06:38.458Z","aliases":[{"id":"422e2ab5-7b42-45c3-9c03-261c585cf20c","entityId":"cc9826aa-aba6-44c6-a079-514fb8aac91f","name":"TETRABAL CORPORATION, INC","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:44:05.339Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"f3899a68-d8e9-4943-898d-f24bde941eb8","entityId":"cc9826aa-aba6-44c6-a079-514fb8aac91f","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:44:18.268Z","lastSeenAt":"2026-10-19T07:00:25.843Z","delistedAt":null,"designatedAt":"2001-09-06T00:00:00.000Z","legalBasis":"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","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"b942fdf6-b562-46f6-af55-d217fe0b15ca","entityId":"cc9826aa-aba6-44c6-a079-514fb8aac91f","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:44:05.347Z","lastSeenAt":"2026-10-19T07:00:25.293Z","delistedAt":null,"designatedAt":"2001-09-06T00:00:00.000Z","legalBasis":"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","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DPL-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb","fetchedAt":"2026-10-19T07:00:25.840Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DPL-c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5","fetchedAt":"2026-10-19T07:00:25.289Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}