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Canonical ID: NK-TJbNDrieo2zBxgf4VTXh2R · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Damascus | eng | us_ofac_sdn | ofac-30465 | |||
Organization:addressEntity | addr-ff4cef52022067679022750b965efa2ce2dfcead | eng | us_ofac_sdn | ofac-30465 | |||
Organization:alias | LIA CO L.L.C. | eng | us_ofac_sdn | ofac-30465 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-30465 | |||
Organization:id | dbfcd0f9dc62d84534cf715c03cc2724271a695d | eng | us_ofac_sdn | ofac-30465 | |||
Organization:incorporationDate | 2011-01-30 | eng | us_ofac_sdn | ofac-30465 | |||
Organization:name | شركة ليا | ara | us_ofac_sdn | ofac-30465 | |||
Organization:name | Lia Company | eng | us_ofac_sdn | ofac-30465 | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-30465 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30465 | eng | us_ofac_sdn | ofac-30465 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30465 | |||
Organization:weakAlias | Leah Company | eng | us_ofac_sdn | ofac-30465 | |||