Statements: Lia Company

Canonical ID: NK-TJbNDrieo2zBxgf4VTXh2R · 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
`LegalEntity:name`	LIA COMPANY	eng	us_sam_exclusions	`usgsa-s4mrh2f64`	2024-06-14
`Organization:name`	LIA COMPANY		us_trade_csl	`ofac-30465`	2024-05-07
`Organization:name`	شركة ليا	eng	us_ofac_sdn	`ofac-30465`	2023-04-20
`Organization:name`	Lia Company	eng	us_ofac_sdn	`ofac-30465`	2023-04-20