LIA COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan) |
| Date of publication | 23.12.2020 |
Names (3)
| Last name/Name | LIA COMPANY |
|---|---|
| Full name/Name | LIA COMPANY |
| Type | Name |
| Last name/Name | LIA CO L.L.C. |
|---|---|
| Full name/Name | LIA CO L.L.C. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LEAH COMPANY |
|---|---|
| Full name/Name | LEAH COMPANY |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
Identification documents (1)
| Type | Organization Established Date: 30 Jan 2011 |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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