Statements: Lia Company

Canonical ID: NK-TJbNDrieo2zBxgf4VTXh2R · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	230fcb66e077c8ea1a6d3f75081952affd8885ea	eng	us_sam_exclusions	`usgsa-s4mrh2f64`	2024-06-28
`Organization:id`	a72723908ab6b3173e408662c95dfcea90837601		us_trade_csl	`ofac-30465`	2024-05-07
`Organization:id`	0c51ba2a65e188b30121e73050b642c6aee2f934	eng	us_ofac_sdn	`ofac-30465`	2023-11-17