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TCH WAY LLC

Debarred entity

TCH WAY LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TCH WAY LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
BrightQuery ID	`BQ_US_FL_L23000481086`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`RYGRQT79KLL9`				[sources]
Address	20283 State Rd. 7, Ste 400, Boca Raton, FL 33498 · 20283 State Road 7 Ste 400, Boca Raton, Florida, FL, 33498				[sources]
Last change	2026-05-09	Last processed	2026-05-09	First seen	2026-03-04

Descriptions

(also Diana Borisova Tchalakov, Marin Petrov Tchalakov)

— US SAM Procurement Exclusions, 2026-05-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	General Services Administration		2026-03-26	2057-12-26

Data sources

US SAM Procurement Exclusions106,664

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

BrightQuery OpenData.org1,606

BrightQuery OpenData.org provides firmographic and legal entity level information for millions of US organizations, enabling enriched organization profiles.

External dataset · BQ · non-official source

Source data IDs: usgsa-9b05605c4e3b9089a51343fd5165cc53f533bd2a · bq-us-fl-l23000481086 · usgsa-s4mrxc8pd

For experts: raw data explorer

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Equivalent request

GET https://api.opensanctions.org/entities/NK-GuA8yK5EdPZqeqSZ7cUQLF?nested=true

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