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Tia Trading 2013 LTD OOD

Sanctioned
Тиа Трейдинг 2013
Type
organization
Subtype
Country
Bulgaria
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42296
Asset freeze
2023-04-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Тиа Трейдинг 2013Alias
    ru
    OFAC ↗
    Record provenance
    ID
    42296
    SHA-256
    4de8a2b664067ca683bab74e0e526ecac1618d9b5281fa2710fbea2fc82280de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TIA Trading 2013 LTDAlias
    OFAC ↗
    Record provenance
    ID
    42296
    SHA-256
    4de8a2b664067ca683bab74e0e526ecac1618d9b5281fa2710fbea2fc82280de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tia Trading 2013 LTD OODPrimary name
    OFAC ↗
    Record provenance
    ID
    42296
    SHA-256
    4de8a2b664067ca683bab74e0e526ecac1618d9b5281fa2710fbea2fc82280de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 204532789REGISTRATION_NUMBER
    Country: Bulgaria
    OFAC ↗
    Record provenance
    ID
    42296
    SHA-256
    c87209b2e879ffc413e3ed262b59827dfccdf356f2224c6f512d3b6481f99f6c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42296OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42296
    SHA-256
    c87209b2e879ffc413e3ed262b59827dfccdf356f2224c6f512d3b6481f99f6c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BulgariaOperation
    OFAC ↗
    Record provenance
    ID
    42296
    SHA-256
    4de8a2b664067ca683bab74e0e526ecac1618d9b5281fa2710fbea2fc82280de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)