Statements: TIA TRADING 2013 LTD

Canonical ID: NK-ZYBR7tFUeqBMypGKuVALAB · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	e8f464ac0b562537f00785c91857bf171f8b81e7	eng	us_sam_exclusions	`usgsa-s4mrty2f2`	2025-07-23
`LegalEntity:id`	bc690f7ca779d6c68c32d21f5ba2054a1b96659e	eng	us_sam_exclusions	`usgsa-s4mrty7bb`	2025-07-23
`LegalEntity:id`	4cd6570279691cb0ad61aabd7632ecbb2895a2e8	eng	us_sam_exclusions	`usgsa-s4mrpj4ym`	2025-07-23