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	Source dataset	Source ID	First seen
`Organization:id`	7a4ca32c9c7cbade60abe08c84f9220ad6f5bef6	us_trade_csl	`ofac-42296`	2024-05-07
`Organization:name`	TIA TRADING 2013 LTD OOD	us_trade_csl	`ofac-42296`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-42296`	2025-07-17