TIA TRADING 2013 LTD OOD
Restricted
TIA TRADING 2013 LTD OOD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
TIA TRADING 2013 LTD OOD is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which TIA TRADING 2013 LTD OOD is known as:
- TIA TRADING 2013 LTD
Country
Bulgaria
Our sanctions database shows 3 different Addresses for TIA TRADING 2013 LTD OOD:
Address 1 : Kvartal Studentski Grad U1. Prof G. Bradistilov, 8 Sofia 1700 Bulgaria
Address 2 : Kvartal Studentski Grad U1. Prof G. Bradistilov, 8 Sofia Bulgaria 1700
Address 3 : Kvartal Studentski Grad U1. Prof G. Bradistilov, 8 Sofia 1700 Bulgari
ID Details
ID NUMBER : 04 Apr 2017
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 204532789
ID TYPE : Registration Number
View Notes
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TIA TRADING 2013 LTD OOD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Apr 18, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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