Lists of sanctions
13.58.170.28
29.04.2025 09:32:42

AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Remark (Linked To: KHITI HOLDING GROUP)
Date of publication 23.12.2020

Names (6)

Last name/Name AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
Full name/Name AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
Type Name
Last name/Name ALLAYTH ALZAHABE
Full name/Name ALLAYTH ALZAHABE
Type Alias
Quality Strong
Last name/Name GOLDEN LAITH FREIGHT FORWARD SERVICES
Full name/Name GOLDEN LAITH FREIGHT FORWARD SERVICES
Type Alias
Quality Strong
Last name/Name GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.
Full name/Name GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.
Type Alias
Quality Strong
Last name/Name GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.
Full name/Name GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.
Type Alias
Quality Strong
Last name/Name GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES
Full name/Name GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES
Type Alias
Quality Strong

Addresses (1)

City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria

Identification documents (2)

Type Registration Number: 12388
Country Syrian Arab Republic
Type Organization Established Date: 26 May 2019

Historical data

No records
Updated: 29.04.2025. 08:16
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