TIA TRADING 2013 LTD OOD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISMAIL, Mohamad Hassan) |
| Date of publication | 19.04.2023 |
Names (2)
| Last name/Name | TIA TRADING 2013 LTD OOD |
|---|---|
| Full name/Name | TIA TRADING 2013 LTD OOD |
| Type | Name |
| Last name/Name | TIA TRADING 2013 LTD |
|---|---|
| Full name/Name | TIA TRADING 2013 LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Kvartal Studentski Grad U1. Prof G. Bradistilov, 8 |
|---|---|
| City | Sofia |
| Country | Bulgaria |
| Postal code | 1 |
| Full address | Kvartal Studentski Grad U1. Prof G. Bradistilov, 8, Sofia, 1700, Bulgaria |
Identification documents (3)
| Type | Registration Number: 204532789 |
|---|---|
| Country | Bulgaria |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 04 Apr 2017 |
|---|
Historical data
No records
Updated: 04.05.2025. 02:15
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