Lists › OFAC SDN › ofac_sdn-30465
LIA COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30465.
Programs
Names and aliases
| LIA COMPANY | primary |
| LIA CO L.L.C. | alias (strong) |
| LEAH COMPANY | alias (weak) |
Details
| Countries |  Syria |
| Addresses | Damascus Syria |
Remarks (as published)
(Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.