TIA TRADING 2013 LTD OOD
A timestamped, audit-ready report on TIA TRADING 2013 LTD OOD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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TIA TRADING 2013 LTD OOD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- TIA TRADING 2013 LTD A.K.A.
Known Addresses 1
- Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8, Sofia, 1700, Bulgaria
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 18, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 204532789
Additional Information
- Organization Established Date: 04 Apr 2017
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: ISMAIL, Mohamad Hassan Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.