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Lia Company

Sanctioned entity

Lia Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIA COMPANY · Lia Company · شركة ليا				[sources]
Other name	LIA CO L.L.C.				[sources]
Weak alias	Leah Company				[sources]
Incorporation date	2011-01-30				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`RH5KMAKEBSQ7`				[sources]
Status	not available				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-22	-

Data sources

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrh2f64 · ofac-30465

For experts: raw data explorer

Factsheet Data sources

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