Statements: Lia Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	a72723908ab6b3173e408662c95dfcea90837601	us_trade_csl	`ofac-30465`	2024-05-07
`Organization:name`	LIA COMPANY	us_trade_csl	`ofac-30465`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-30465`	2025-07-17