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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIA CO L.L.C. · Lia Company · شركة ليا | [sources] | |||
| Other name | LIA CO L.L.C. | [sources] | |||
| Weak alias | Leah Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | RH5KMAKEBSQ7 · YGH6R2K1C2C4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | DAMASCUS, SYR · Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIA COMPANY)
(also LIA COMPANY)
(also LIA CO L.L.C., LIA CO L.L.C.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrh2f64 · usgsa-s4mrvr5y9 · ofac-30465 · usgsa-s4mrvr3qxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |