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Canonical ID: NK-ZYBR7tFUeqBMypGKuVALAB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | TIA Trading 2013 OOD | eng | ext_us_ofac_press_releases | NK-ZYBR7tFUeqBMypGKuVALAB | |||
Company:name | Tia Trading 2013 OOD | permid | permid-5085892462 | ||||
Organization:name | Tia Trading 2013 LTD OOD | eng | us_ofac_sdn | ofac-42296 | |||
Organization:name | TIA TRADING 2013 LTD OOD | us_trade_csl | ofac-42296 | ||||
LegalEntity:name | TIA TRADING 2013 LTD | eng | us_sam_exclusions | usgsa-s4mrty2f2 | |||
LegalEntity:name | TIA TRADING 2013 LTD | eng | us_sam_exclusions | usgsa-s4mrty7bb | |||
LegalEntity:name | TIA TRADING 2013 LTD OOD | eng | us_sam_exclusions | usgsa-s4mrpj4ym | |||
LegalEntity:name | TIA TRADING 2013 LTD OOD | tw_shtc | tw-shtc-98b5895c283e8f6ba26a2712a9a6efe228889df1 | ||||