LIA COMPANY
LIA COMPANY is found actively sanctioned on 1 sanction list.
LIA COMPANY is subject to . See the individual lists below.
View Citation
We have found 2 different aliases by which LIA COMPANY is known as:
- LEAH COMPANY
- LIA CO L.L.C.
Country
Syria
Our sanctions database shows 1 different Address for LIA COMPANY:
Damascus Syria
ID Details
ID NUMBER : 30 Jan 2011
ID TYPE : Organization Established Date
View Notes
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LIA COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
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