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Lia Company

On the SDN listEntityPAARSSR-EO13894

Lia Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: PAARSSR-EO13894. Addresses on file in: Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LIA CO L.L.C. · aka

Addresses on file

  • Damascus, Syria

OFAC remarks

Organization Established Date 30 Jan 2011; a.k.a. 'LEAH COMPANY'; Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan.