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 | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Syria | [sources] | |||
Registration number | RH5KMAKEBSQ7 | [sources] | |||
Unique Entity ID | RH5KMAKEBSQ7 | [sources] | |||
Status | not available | [sources] | |||
Address | DAMASCUS, SYR · Damascus | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Address | ||
---|---|---|
Full address | Country | |
Damascus | Syria |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
TREAS-OFAC | Reciprocal | - | ||
Office of Foreign Assets Control | SDN List | - | - |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.