Canonical ID: NK-ZYBR7tFUeqBMypGKuVALAB
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Tia Trading 2013 LTD OOD | eng | us_ofac_sdn | ofac-42296 | |||
Company:name | Tia Trading 2013 OOD | permid | permid-5085892462 | ||||
Organization:name | TIA TRADING 2013 LTD OOD | us_trade_csl | ofac-42296 | ||||
LegalEntity:name | TIA TRADING 2013 LTD | eng | us_sam_exclusions | usgsa-s4mrty2f2 | |||
LegalEntity:name | TIA TRADING 2013 LTD | eng | us_sam_exclusions | usgsa-s4mrty7bb | |||
LegalEntity:name | TIA TRADING 2013 LTD OOD | eng | us_sam_exclusions | usgsa-s4mrpj4ym |