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OFAC UID 30465 · SDN · Entity

LIA COMPANY

List
SDN
Type
Entity
Programs
PAARSSR-EO13894
Designated
Dec 22, 2020

Also known as

  • LIA CO L.L.C. · a.k.a.
  • LEAH COMPANY · a.k.a.

Addresses

  • Damascus Syria

Identifiers

  • Organization Established Date: 30 Jan 2011

Remarks

(Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan)