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Tia Trading 2013 Ltd

Active exclusionSpecial Entity Designation

Tia Trading 2013 Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 18, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
JQACNAHVKDH9
Physical address
KVARTAL STUDENTSKI GRAD, SOFIA, 1700
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 18, 2023
Termination
Indefinite
Cross-reference
(also TIA TRADING 2013 LTD OOD)

Agency comments

Redacted for Security Reasons