OFAC UID 42296 · SDN · Entity
TIA TRADING 2013 LTD OOD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
Also known as
- TIA TRADING 2013 LTD · a.k.a.
Addresses
- Kvartal Studentski Grad U1. Prof G. Bradistilov, 8 Sofia 1700 Bulgaria
Identifiers
- Registration Number: 204532789 (Bulgaria)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 04 Apr 2017
Remarks
(Linked To: ISMAIL, Mohamad Hassan)