Statements: Lia Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3qx
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr5y9
Organization:addressDamascusengus_ofac_sdnofac-30465
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrh2f64
Organization:addressEntityaddr-ff4cef52022067679022750b965efa2ce2dfceadengus_ofac_sdnofac-30465
Organization:aliasLIA CO L.L.C.engus_ofac_sdnofac-30465
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5y9
Organization:countrysyengus_ofac_sdnofac-30465
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3qx
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrh2f64
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2f64
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5y9
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3qx
LegalEntity:id7e69c672b9d1dade11bfd9710d434bdfaaec1f6cengus_sam_exclusionsusgsa-s4mrh2f64
Organization:iddbfcd0f9dc62d84534cf715c03cc2724271a695dengus_ofac_sdnofac-30465
LegalEntity:ide4d30dc645f0c6f136a39ae8eb14826c1a83c17cengus_sam_exclusionsusgsa-s4mrvr3qx
LegalEntity:id547f3e042e3b852aea02906e7a2e3e1071ceb44eengus_sam_exclusionsusgsa-s4mrvr5y9
Organization:ida72723908ab6b3173e408662c95dfcea90837601us_trade_cslofac-30465
Organization:incorporationDate2011-01-30engus_ofac_sdnofac-30465
LegalEntity:nameLIA CO L.L.C.engus_sam_exclusionsusgsa-s4mrvr3qx
Organization:nameLIA COMPANYus_trade_cslofac-30465
Organization:nameLia Companyengus_ofac_sdnofac-30465
Organization:nameشركة لياaraus_ofac_sdnofac-30465
LegalEntity:nameLIA CO L.L.C.engus_sam_exclusionsusgsa-s4mrvr5y9
LegalEntity:nameLIA COMPANYengus_sam_exclusionsusgsa-s4mrh2f64
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
LegalEntity:notes(also LIA COMPANY)engus_sam_exclusionsusgsa-s4mrvr3qx
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-30465
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30465engus_ofac_sdnofac-30465
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5y9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3qx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2f64
Organization:topicssanctionengus_ofac_sdnofac-30465
Organization:topicssanctionus_trade_cslofac-30465
LegalEntity:uniqueEntityIdYGH6R2K1C2C4engus_sam_exclusionsusgsa-s4mrvr5y9
LegalEntity:uniqueEntityIdYGH6R2K1C2C4engus_sam_exclusionsusgsa-s4mrvr3qx
LegalEntity:uniqueEntityIdRH5KMAKEBSQ7engus_sam_exclusionsusgsa-s4mrh2f64
Organization:weakAliasLeah Companyengus_ofac_sdnofac-30465
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