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Canonical ID: NK-ZYBR7tFUeqBMypGKuVALAB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8, 1700 Sofia | eng | us_ofac_sdn | ofac-42296 | |||
Organization:addressEntity | addr-2505388773c72f15b3745720564672bb0869cabd | eng | us_ofac_sdn | ofac-42296 | |||
Organization:alias | Тиа Трейдинг 2013 | rus | us_ofac_sdn | ofac-42296 | |||
Organization:alias | TIA Trading 2013 LTD | eng | us_ofac_sdn | ofac-42296 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-42296 | |||
Organization:id | b59597686549dfcb7521f4cf4361e6bea7289745 | eng | us_ofac_sdn | ofac-42296 | |||
Organization:incorporationDate | 2017-04-04 | eng | us_ofac_sdn | ofac-42296 | |||
Organization:name | Tia Trading 2013 LTD OOD | eng | us_ofac_sdn | ofac-42296 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42296 | |||
Organization:registrationNumber | 204532789 | eng | us_ofac_sdn | ofac-42296 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42296 | eng | us_ofac_sdn | ofac-42296 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42296 | |||