Lists of sanctions
52.14.150.165
25.04.2025 07:53:15

LETIA COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 23.12.2020

Names (4)

Last name/Name LETIA COMPANY
Full name/Name LETIA COMPANY
Type Name
Last name/Name LETIA JOINT-STOCK COMPANY L.L.C.
Full name/Name LETIA JOINT-STOCK COMPANY L.L.C.
Type Alias
Quality Strong
Last name/Name LETIA LIMITED LIABILITY COMPANY
Full name/Name LETIA LIMITED LIABILITY COMPANY
Type Alias
Quality Strong
Last name/Name LITIA COMPANY
Full name/Name LITIA COMPANY
Type Alias
Quality Strong

Addresses (1)

City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria

Identification documents (2)

Type Organization Established Date: 10 Jan 2019
Type Organization Type:: Manufacture of medical and dental instruments and supplies

Historical data

No records
Updated: 25.04.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.