Statements: LIA CO L.L.C.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrvr3qx
LegalEntity:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrh2f64
LegalEntity:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrvr5y9
Organization:addressDamascusengus_ofac_sdnofac-30465
Organization:addressEntityaddr-ff4cef52022067679022750b965efa2ce2dfceadus_ofac_sdnofac-30465
Organization:aliasLIA CO L.L.C.engus_ofac_sdnofac-30465
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrh2f64
Organization:countrysyus_ofac_sdnofac-30465
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr3qx
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr5y9
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5y9
LegalEntity:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh2f64
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3qx
LegalEntity:id3e95e2c0f51e2fd55d5e2f9f8ee36b7f5941dd41us_sam_exclusionsusgsa-s4mrvr5y9
Company:id3071a8bb26cfe752fe152d0466d5f83b63ed2344ext_us_ofac_press_releasesofac-pr-a3d2dbd518f0f39c65c463d6c852865b296f2741
Organization:idaafec24e35b1bd4c85316ac00a6b23a217e0145eus_ofac_sdnofac-30465
Organization:ida72723908ab6b3173e408662c95dfcea90837601us_trade_cslofac-30465
LegalEntity:id89df3497919230f4a114d029eed43db3fc74ab64us_sam_exclusionsusgsa-s4mrvr3qx
LegalEntity:id0d09ade42440a30fd760898451c7b5339bf39d84us_sam_exclusionsusgsa-s4mrh2f64
Organization:incorporationDate2011-01-30us_ofac_sdnofac-30465
Organization:nameشركة لياaraus_ofac_sdnofac-30465
Organization:nameLia Companyengus_ofac_sdnofac-30465
Organization:nameLIA COMPANYus_trade_cslofac-30465
LegalEntity:nameLIA COMPANYengus_sam_exclusionsusgsa-s4mrh2f64
LegalEntity:nameLIA CO L.L.C.engus_sam_exclusionsusgsa-s4mrvr5y9
LegalEntity:nameLIA CO L.L.C.engus_sam_exclusionsusgsa-s4mrvr3qx
Company:nameLia Companyengext_us_ofac_press_releasesofac-pr-a3d2dbd518f0f39c65c463d6c852865b296f2741
LegalEntity:notes(also LIA COMPANY)engus_sam_exclusionsusgsa-s4mrvr3qx
LegalEntity:notes(also LIA COMPANY)engus_sam_exclusionsusgsa-s4mrvr5y9
LegalEntity:notes(also LIA CO L.L.C., LIA CO L.L.C.)engus_sam_exclusionsusgsa-s4mrh2f64
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-30465
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1220ext_us_ofac_press_releasesofac-pr-a3d2dbd518f0f39c65c463d6c852865b296f2741
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-a3d2dbd518f0f39c65c463d6c852865b296f2741
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30465us_ofac_sdnofac-30465
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2f64
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3qx
Organization:topicssanctionus_trade_cslofac-30465
Organization:topicssanctionus_ofac_sdnofac-30465
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5y9
LegalEntity:uniqueEntityIdYGH6R2K1C2C4engus_sam_exclusionsusgsa-s4mrvr3qx
LegalEntity:uniqueEntityIdYGH6R2K1C2C4engus_sam_exclusionsusgsa-s4mrvr5y9
LegalEntity:uniqueEntityIdRH5KMAKEBSQ7engus_sam_exclusionsusgsa-s4mrh2f64
Organization:weakAliasLeah Companyengus_ofac_sdnofac-30465
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