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. 12:15
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