Tia Trading 2013 LTD Ood

• OFAC SDN (US)Active listingID 42296

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42296</uid>
      <lastName>TIA TRADING 2013 LTD OOD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISMAIL, Mohamad Hassan)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>31776</uid>
          <idType>Registration Number</idType>
          <idNumber>204532789</idNumber>
          <idCountry>Bulgaria</idCountry>
        </id>
        <id>
          <uid>160599</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>160598</uid>
          <idType>Organization Established Date</idType>
          <idNumber>04 Apr 2017</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>65848</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TIA TRADING 2013 LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>63075</uid>
          <address1>Kvartal Studentski Grad</address1>
          <address2>U1. Prof G. Bradistilov, 8</address2>
          <city>Sofia</city>
          <postalCode>1700</postalCode>
          <country>Bulgaria</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TIA TRADING 2013 LTD OOD

  Programmes / regimes

  SDGT

  Aliases

  TIA TRADING 2013 LTD

  Countries

  Bulgaria

  Addresses

  Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8, Sofia, 1700, Bulgaria

  Identifiers

  Registration Number: 204532789

  Organization Established Date: 04 Apr 2017

  Linked to (per list)

  ISMAIL, Mohamad Hassan

  Remarks

  (Linked To: ISMAIL, Mohamad Hassan)

No linked parties recorded on the lists.

No list changes detected since monitoring began.