Statements: LETIA COMPANY

Canonical ID: NK-4xSib9munGLsCD9CnyFj5G · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr5yb
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3qy
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3r0
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr5yc
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3qz
Organization:addressDamascusengus_ofac_sdnofac-30466
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr5yd
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrh2f65
Organization:addressEntityaddr-de98ce564805fbbc8f67c5e1ed67822e13a26276engus_ofac_sdnofac-30466
LegalEntity:aliasLETIA COMPANYengus_sam_exclusionsusgsa-s4mrvr5yc
LegalEntity:aliasLETIA COMPANYengus_sam_exclusionsusgsa-s4mrvr3r0
LegalEntity:aliasLETIA COMPANYengus_sam_exclusionsusgsa-s4mrvr3qy
Organization:aliasLetia Limited Liability Companyengus_ofac_sdnofac-30466
Organization:aliasLitia Companyengus_ofac_sdnofac-30466
LegalEntity:aliasLETIA JOINT-STOCK COMPANY L.L.C.engus_sam_exclusionsusgsa-s4mrh2f65
Organization:aliasLetia Joint-Stock Company L.L.C.engus_ofac_sdnofac-30466
LegalEntity:aliasLETIA COMPANYengus_sam_exclusionsusgsa-s4mrvr5yb
LegalEntity:aliasLETIA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrh2f65
LegalEntity:aliasLETIA COMPANYengus_sam_exclusionsusgsa-s4mrvr5yd
LegalEntity:aliasLETIA COMPANYengus_sam_exclusionsusgsa-s4mrvr3qz
LegalEntity:aliasLITIA COMPANYengus_sam_exclusionsusgsa-s4mrh2f65
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5yd
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrh2f65
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5yb
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3qz
Organization:countrysyengus_ofac_sdnofac-30466
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3qy
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3r0
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5yc
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2f65
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5yc
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3qy
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5yb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5yd
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3qz
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3r0
Organization:id6e0ebc167b1191804da651b2a122aa7194ae9cbeus_trade_cslofac-30466
LegalEntity:id5df2be1e41e19e2357d7f0d92b4e9574f0ed8e12engus_sam_exclusionsusgsa-s4mrh2f65
LegalEntity:id351c7dc5a03c992e50ba9230863b175eba726b41engus_sam_exclusionsusgsa-s4mrvr3qy
LegalEntity:id40bd9b6ecab9cdbef00183fb316811d39ef403d0engus_sam_exclusionsusgsa-s4mrvr5yb
LegalEntity:id94e521cb8c0847e4c8b672a86c0211eb72570ba1engus_sam_exclusionsusgsa-s4mrvr3qz
LegalEntity:id931858ff16f116a150c9f95ca6ccc84a832020beengus_sam_exclusionsusgsa-s4mrvr5yc
LegalEntity:ida1c1d51e15f68bd03a2684833123d1055a0e59d3engus_sam_exclusionsusgsa-s4mrvr3r0
LegalEntity:id0ba19a33a3a1725024f5856bf602565151b2bfb6engus_sam_exclusionsusgsa-s4mrvr5yd
Organization:id5cd9367725b214f45ef0f130945ff3e93fa2c8a3engus_ofac_sdnofac-30466
Organization:incorporationDate2019-01-10engus_ofac_sdnofac-30466
LegalEntity:nameLETIA COMPANYengus_sam_exclusionsusgsa-s4mrh2f65
LegalEntity:nameLITIA COMPANYengus_sam_exclusionsusgsa-s4mrvr3r0
LegalEntity:nameLETIA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvr5yc
LegalEntity:nameLETIA JOINT-STOCK COMPANY L.L.C.engus_sam_exclusionsusgsa-s4mrvr3qy
Organization:nameشركة ليتياengus_ofac_sdnofac-30466
Organization:nameLETIA COMPANYengus_ofac_sdnofac-30466
Organization:nameLETIA COMPANYus_trade_cslofac-30466
LegalEntity:nameLITIA COMPANYengus_sam_exclusionsusgsa-s4mrvr5yd
LegalEntity:nameLETIA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvr3qz
LegalEntity:nameLETIA JOINT-STOCK COMPANY L.L.C.engus_sam_exclusionsusgsa-s4mrvr5yb
Organization:sectorManufacture of medical and dental instruments and suppliesengus_ofac_sdnofac-30466
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30466engus_ofac_sdnofac-30466
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3qz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5yd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5yb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3r0
Organization:topicssanctionus_trade_cslofac-30466
Organization:topicssanctionengus_ofac_sdnofac-30466
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2f65
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5yc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3qy
LegalEntity:uniqueEntityIdYGK9VLAPWRZ9engus_sam_exclusionsusgsa-s4mrvr5yc
LegalEntity:uniqueEntityIdYGK9VLAPWRZ9engus_sam_exclusionsusgsa-s4mrvr3qz
LegalEntity:uniqueEntityIdYGRBPLCN65F6engus_sam_exclusionsusgsa-s4mrvr5yd
LegalEntity:uniqueEntityIdYGJUX4A43XX1engus_sam_exclusionsusgsa-s4mrvr5yb
LegalEntity:uniqueEntityIdYGJUX4A43XX1engus_sam_exclusionsusgsa-s4mrvr3qy
LegalEntity:uniqueEntityIdYKKCKDMHA6G7engus_sam_exclusionsusgsa-s4mrh2f65
LegalEntity:uniqueEntityIdYGRBPLCN65F6engus_sam_exclusionsusgsa-s4mrvr3r0
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