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LIA CO L.L.C.

Debarred entity · Sanctioned entity

LIA CO L.L.C. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIA CO L.L.C. · Lia Company · شركة ليا				[sources]
Alias	LIA CO L.L.C.				[sources]
Weak alias	Leah Company				[sources]
Incorporation date	2011-01-30				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Registration number	not available				[sources]
Unique Entity ID	`RH5KMAKEBSQ7` · `YGH6R2K1C2C4`				[sources]
Address	DAMASCUS · Damascus				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

(also LIA COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also LIA COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also LIA CO L.L.C., LIA CO L.L.C.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-12-22	-

Address
Full address	Country
Damascus	Syria

Documents
Document	Date
Treasury Implements President’s Termination of Syria Sanctions	2025-06-30
Treasury Targets Syrian Regime Officials and the Central Bank of Syria	2020-12-22

Owners
Owner	Percentage held	Start date	End date
MOHAMMED HUMAM MOHAMMED ADNAN MASOUTI Debarred entity · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,519

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 · ITA

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,731

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,819

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr5y9 · usgsa-s4mrh2f64 · ofac-30465 · ofac-pr-a3d2dbd518f0f39c65c463d6c852865b296f2741 · usgsa-s4mrvr3qx

For experts: raw data explorer

Factsheet Descriptions Data sources

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