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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TIA TRADING 2013 LTD · Tia Trading 2013 LTD OOD · Tia Trading 2013 OOD | [sources] | |||
| Alias | TIA Trading 2013 LTD · Тиа Трейдинг 2013 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| PermID | 5085892462 | [sources] | |||
| Registration number | 204532789 | [sources] | |||
| Unique Entity ID | JQACNAHVKDH9 · N4S5PHUVZLM4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | KVARTAL STUDENTSKI GRAD, U1. PROF G. BRADISTILOV, 8, 1700 SOFIA · Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8 Sofia 1700 Bulgaria · Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8, 1700 Sofia · r-n Studentski, r. Studentski grad, str. ul. Prof. G.Bradistilov No 8, SOFIA, SOFIA, 1700, Bulgaria | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TIA TRADING 2013 LTD, TIA TRADING 2013 LTD)
(also TIA TRADING 2013 LTD OOD)
(also TIA TRADING 2013 LTD OOD)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrpj4ym · usgsa-s4mrty7bb · usgsa-s4mrty2f2 · ofac-42296 · permid-5085892462 · ofac-pr-73ec2ca280ee726c93dd27ff9fa5bd08ceaea100 · tw-shtc-98b5895c283e8f6ba26a2712a9a6efe228889df1 · tw-shtc-9904570bb9f3b47d4106ff3a2db55d052f87895dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8, 1700 Sofia | Bulgaria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mohamad Hassan Ismail Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |