Statements: LETIA COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	شركة ليتيا	eng	us_ofac_sdn	`ofac-30466`	2023-04-20
`Organization:name`	LETIA COMPANY	eng	us_ofac_sdn	`ofac-30466`	2023-04-20
`Organization:name`	LETIA COMPANY		us_trade_csl	`ofac-30466`	2024-05-07
`LegalEntity:name`	LETIA COMPANY	eng	us_sam_exclusions	`usgsa-s4mrh2f65`	2024-06-14