Entity
Lia Company
Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
LIA COMPANY
- Reference
- OFAC entry 30465
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- PAARSSR-EO13894
- Match basis
- Single entry for this entity
- Source
- OFAC SDN List, file of October 13, 2026
Program Assignment
- Syria (Assad Era): list program PAARSSR-EO13894
Names and Aliases on the Lists (2)
- LIA CO L.L.C.
- LIA COMPANY
Cite: Middle East Forum, "Lia Company," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-30465/.