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Tia Trading 2013 LTD OOD
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Tia Trading 2013 LTD OOD
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
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Basic Information:
Designation Dates: 18-Apr-2023
Addresses: Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8, Sofia, 1700, Bulgaria
Remarks: (Linked To: Ismail Mohamad Hassan)
Profile Id: 42296
Countries: Bulgaria
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8, Sofia, 1700, Bulgaria
Identifications:
Registration Number: 204532789 (Bulgaria)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		TIA Trading 2013 LTD
a.k.a.
(strong) 		Тиа Трейдинг 2013
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