Lia Company OFAC sanctioned

Organization · SY · program US-SYR-REL · view on treasury.gov ↗

Why on the list

PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)

Key facts

OFAC UID: 721395502
Type: Organization
Sanctions program: US-SYR-REL
Country: SY
Aliases tracked: 3

Aliases / AKAs

LIA CO L.L.C. (a.k.a.)
Leah Company (a.k.a.)
شركة ليا (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗