LIA CO L.L.C.

Sanctioned entity

Syria. Named in 3 sanctions listings.

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Summary

(also LIA CO L.L.C., LIA CO L.L.C.)

(also LIA COMPANY)

Sanctions and listings3

Listed
20 May 2021
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Dec 2020
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 30465treasury.gov ofac.treasury.gov

Connections1

Owned by1

Mohammed Humam Mohammed Adnan MASOUTISanctionedDebarred
Share not stated
Owned or Controlled BySyria

Other names3

Also known as2

شركة لياLia Company

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Leah Company

Addresses1

Damascus

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