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Lia Company

Sanctioned entity
TypeOrganization[sources]
NameLIA COMPANY · Lia Company · شركة ليا[sources]
Other nameLIA CO L.L.C.[sources]
Weak aliasLeah Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration numberRH5KMAKEBSQ7[sources]
Unique Entity IDRH5KMAKEBSQ7[sources]
Statusnot available[sources]
AddressDAMASCUS, SYR · Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
DamascusSyria
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

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 SAM Procurement Exclusions112,198

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

United States · GSA


Source data IDs: ofac-30465 · usgsa-s4mrh2f64

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