TIA TRADING 2013 LTD

Sanctioned entity

Bulgaria. Named in 3 sanctions listings.

Screen this subject

Summary

(also TIA TRADING 2013 LTD, TIA TRADING 2013 LTD)

(also TIA TRADING 2013 LTD OOD)

Sanctions and listings3

Listed
18 Apr 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42296treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Mohamad Hassan IsmailSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByLebanonBulgaria

Identifiers3

Identifier	Number	Issued by
ID number	204532789
Registration number	204532789
Registration number	204532789	Bulgaria

Other names3

Also known as3

TIA Trading 2013 LTDТиа Трейдинг 2013Tia Trading 2013 LTD OOD

Addresses2

KVARTAL STUDENTSKI GRAD, U1. PROF G. BRADISTILOV, 8, 1700 SOFIA
Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8 Sofia 1700 Bulgaria

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.