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Canonical ID: NK-TJbNDrieo2zBxgf4VTXh2R · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | LIA COMPANY | us_trade_csl | ofac-30465 | ||||
Organization:name | شركة ليا | ara | us_ofac_sdn | ofac-30465 | |||
Organization:name | Lia Company | eng | us_ofac_sdn | ofac-30465 | |||
LegalEntity:name | LIA CO L.L.C. | eng | us_sam_exclusions | usgsa-s4mrvr3qx | |||
LegalEntity:name | LIA CO L.L.C. | eng | us_sam_exclusions | usgsa-s4mrvr5y9 | |||
LegalEntity:name | LIA COMPANY | eng | us_sam_exclusions | usgsa-s4mrh2f64 | |||