| NK-ZYBR7tFUeqBMypGKuVALAB | | Company:address | | r-n Studentski, r. Studentski grad, str. ul. Prof. G.Bradistilov No 8, SOFIA, SOFIA, 1700, Bulgaria | | permid | | permid-5085892462 | |
| NK-ZYBR7tFUeqBMypGKuVALAB | | Organization:address | | Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8, 1700 Sofia | eng | us_ofac_sdn | | ofac-42296 | |
| NK-ZYBR7tFUeqBMypGKuVALAB | | Organization:addressEntity | | addr-2505388773c72f15b3745720564672bb0869cabd | eng | us_ofac_sdn | | ofac-42296 | |
| NK-ZYBR7tFUeqBMypGKuVALAB | | Organization:alias | | Тиа Трейдинг 2013 | eng | us_ofac_sdn | | ofac-42296 | |
| NK-ZYBR7tFUeqBMypGKuVALAB | | Organization:alias | | TIA Trading 2013 LTD | eng | us_ofac_sdn | | ofac-42296 | |
| NK-ZYBR7tFUeqBMypGKuVALAB | | Company:country | | bg | | permid | | permid-5085892462 | |
| NK-ZYBR7tFUeqBMypGKuVALAB | | Organization:country | | bg | eng | us_ofac_sdn | | ofac-42296 | |
| NK-ZYBR7tFUeqBMypGKuVALAB | | Company:id | | eb40b17dfc064a19bbd2d7242cbf6f39936dfb2d | | permid | | permid-5085892462 | |
| NK-ZYBR7tFUeqBMypGKuVALAB | | Organization:id | | 7a4ca32c9c7cbade60abe08c84f9220ad6f5bef6 | | us_trade_csl | | ofac-42296 | |
| NK-ZYBR7tFUeqBMypGKuVALAB | | Organization:id | | c72b20f1ee2ed3cf1ffd691e50c601c3b89a91c9 | eng | us_ofac_sdn | | ofac-42296 | |
| NK-ZYBR7tFUeqBMypGKuVALAB | | Organization:incorporationDate | | 2017-04-04 | eng | us_ofac_sdn | | ofac-42296 | |
| NK-ZYBR7tFUeqBMypGKuVALAB | | Company:incorporationDate | | 2017-04-04 | | permid | | permid-5085892462 | |
| NK-ZYBR7tFUeqBMypGKuVALAB | | Company:jurisdiction | | bg | | permid | | permid-5085892462 | |
| NK-ZYBR7tFUeqBMypGKuVALAB | | Company:name | | Tia Trading 2013 OOD | | permid | | permid-5085892462 | |
| NK-ZYBR7tFUeqBMypGKuVALAB | | Organization:name | | Tia Trading 2013 LTD OOD | eng | us_ofac_sdn | | ofac-42296 | |
| NK-ZYBR7tFUeqBMypGKuVALAB | | Organization:name | | TIA TRADING 2013 LTD OOD | | us_trade_csl | | ofac-42296 | |
| NK-ZYBR7tFUeqBMypGKuVALAB | | Company:permId | | 5085892462 | | permid | | permid-5085892462 | |
| NK-ZYBR7tFUeqBMypGKuVALAB | | Organization:registrationNumber | | 204532789 | eng | us_ofac_sdn | | ofac-42296 | |
| NK-ZYBR7tFUeqBMypGKuVALAB | | Company:sourceUrl | | https://permid.org/1-5085892462 | | permid | | permid-5085892462 | |
| NK-ZYBR7tFUeqBMypGKuVALAB | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42296 | eng | us_ofac_sdn | | ofac-42296 | |
| NK-ZYBR7tFUeqBMypGKuVALAB | | Company:status | | Active | | permid | | permid-5085892462 | |
| NK-ZYBR7tFUeqBMypGKuVALAB | | Organization:topics | | sanction | | us_trade_csl | | ofac-42296 | |
| NK-ZYBR7tFUeqBMypGKuVALAB | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42296 | |
