Entity
شركة ليا
Sanctions Basis
| Programs | PAARSSR-EO13894 |
|---|---|
| Legal Authorities | Executive Order (PAARSSR), Executive Order 13894 (Syria-related) |
| Sanctions Types | Block |
Identification Features
| Organization Established Date | 30 Jan 2011 |
|---|
Last Registry Update: April 07, 2026
Official Verification
For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.
View Live on OFAC Website