Search OpenSanctions

Advanced

LIA CO L.L.C.

Sanctioned entity
TypeCompany[sources]
NameLIA CO L.L.C. · Lia Company · شركة ليا[sources]
AliasLIA CO L.L.C.[sources]
Weak aliasLeah Company[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
Registration numbernot available[sources]
Unique Entity IDRH5KMAKEBSQ7 · YGH6R2K1C2C4[sources]
AddressDAMASCUS, SYR · Damascus[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIA COMPANY)

— US SAM Procurement Exclusions,

(also LIA COMPANY)

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,706

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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

External databases

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

US OFAC Press Releases7,287

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

External dataset · United States · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting