Statements: TIA TRADING 2013 LTD OOD

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

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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
`LegalEntity:alias`	TIA TRADING 2013 LTD OOD	eng	us_sam_exclusions	`usgsa-s4mrty2f2`	2024-11-02
`LegalEntity:alias`	TIA TRADING 2013 LTD OOD	eng	us_sam_exclusions	`usgsa-s4mrty7bb`	2024-11-02
`LegalEntity:alias`	TIA TRADING 2013 LTD	eng	us_sam_exclusions	`usgsa-s4mrpj4ym`	2024-11-02