Canonical ID: NK-ZYBR7tFUeqBMypGKuVALAB
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | TIA TRADING 2013 LTD OOD | eng | us_sam_exclusions | usgsa-s4mrty2f2 | |||
LegalEntity:alias | TIA TRADING 2013 LTD OOD | eng | us_sam_exclusions | usgsa-s4mrty7bb | |||
LegalEntity:alias | TIA TRADING 2013 LTD | eng | us_sam_exclusions | usgsa-s4mrpj4ym | |||
Organization:alias | Тиа Трейдинг 2013 | eng | us_ofac_sdn | ofac-42296 | |||
Organization:alias | TIA Trading 2013 LTD | eng | us_ofac_sdn | ofac-42296 |