On a sanctions listentity
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES is listed on the OFAC Specially Designated Nationals (SDN) under the program PAARSSR-EO13894.
Sanctions programs
Aliases (5)
- ALLAYTH ALZAHABE (aka)
- GOLDEN LAITH FREIGHT FORWARD SERVICES (aka)
- GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C. (aka)
- GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C. (aka)
- GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES (aka)
Addresses
- Damascus, Syria
Remarks
Organization Established Date 26 May 2019; Registration Number 12388 (Syria); Linked To: KHITI HOLDING GROUP.