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TIA TRADING 2013 LTD OOD

Sanctioned entity

TIA TRADING 2013 LTD OOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TIA TRADING 2013 LTD · TIA TRADING 2013 LTD OOD · Tia Trading 2013 LTD OOD · Tia Trading 2013 OOD				[sources]
Other name	TIA TRADING 2013 LTD · TIA TRADING 2013 LTD OOD · TIA Trading 2013 LTD · Тиа Трейдинг 2013				[sources]
Incorporation date	2017-04-04				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
PermID	`5085892462`				[sources]
Registration number	`204532789` · `JQACNAHVKDH9` · `N4S5PHUVZLM4`				[sources]
Status	Active				[sources]
Address	KVARTAL STUDENTSKI GRAD, U1. PROF G. BRADISTILOV, 8, 1700 SOFIA, BGR · Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8, 1700 Sofia · r-n Studentski, r. Studentski grad, str. ul. Prof. G.Bradistilov No 8, SOFIA, SOFIA, 1700, Bulgaria				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2023-04-20

Relationships

Address
Full address	Country
Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8, 1700 Sofia	Bulgaria

Owners
Owner	Percentage held	Start date	End date
Mohamad Hassan Ismail	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-
TREAS-OFAC	Reciprocal	2023-04-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5085892462 · ofac-42296 · oc-companies-bg-204532789 · usgsa-s4mrpj4ym · usgsa-s4mrty2f2 · usgsa-s4mrty7bb · NK-BWjnEu6DGcLGdJ3B5Ru4wg

For experts: raw data explorer

Factsheet Data sources

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