Lists › OFAC SDN › ofac_sdn-42296
TIA TRADING 2013 LTD OOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42296.
Programs
Names and aliases
| TIA TRADING 2013 LTD OOD | primary |
| TIA TRADING 2013 LTD | alias (strong) |
Identifiers
| Registration Number | 204532789 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | Kvartal Studentski Grad U1. Prof G. Bradistilov, 8 Sofia 1700 Bulgaria |
Remarks (as published)
(Linked To: ISMAIL, Mohamad Hassan)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.