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:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2f2`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7bb`	2024-11-02
`LegalEntity:createdAt`	2023-04-18	eng	us_sam_exclusions	`usgsa-s4mrpj4ym`	2024-06-14