Statements: TIA TRADING 2013 LTD OOD

Canonical ID: NK-ZYBR7tFUeqBMypGKuVALAB · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Тиа Трейдинг 2013	eng	us_ofac_sdn		`ofac-42296`	2023-04-20
`Organization:alias`		TIA Trading 2013 LTD	eng	us_ofac_sdn		`ofac-42296`	2023-04-20