SDN list · entry 42296
Tia Trading 2013 LTD OOD
Yes. Tia Trading 2013 LTD OOD is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 42296, added on April 18, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tia Trading 2013 LTD OOD | Primary name | strong |
| TIA Trading 2013 LTD | A.K.A. | strong |
| Тиа Трейдинг 2013 | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 204532789 | Bulgaria |
Details published by OFAC
| Address | Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8, Sofia, 1700, Bulgaria |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)