SDN list · entry 30465
Lia Company
Yes. Lia Company is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30465, added on December 22, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | company or organisation |
| Added to the list | December 22, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Lia Company | Primary name | strong |
| شركة ليا | Primary name | strong |
| LIA CO L.L.C. | A.K.A. | strong |
| Leah Company | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Damascus, Syria |
|---|
Legal basis
- Executive Order 13894 (Syria-related)
- Executive Order 14312 (PAARSSR)