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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALLAYTH ALZAHABE · Al-Layth Alzahabe Transportation and Shipping Services · GOLDEN LAITH FREIGHT FORWARD SERVICES · GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C. · GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C. · | [sources] | |||
| Alias | Allayth Alzahabe · Golden Laith Freight Forward Services · Golden Leih Transportation & Shipment Services L.L.C. · Golden Leih Transportation and Shipment services L.L.C. · Golden Leith for Transportation and Shipping Services · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | 12388 | [sources] | |||
| Unique Entity ID | DTL8LL4BDEL7 · TNEVHDTFPLY6 · TNQBNEXAL1P5 · TNQCBGLCYJ64 · TNQHCRPQSNC5 · | [sources] | |||
| Address | DAMASCUS · Damascus | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALLAYTH ALZAHABE, GOLDEN LAITH FREIGHT FORWARD SERVICES, GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C., GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C., GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES, ALLAYTH ALZAHABE, GOLDEN LAITH FREIGHT FORWARD SERVICES, GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C., GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C., GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES)
(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)
(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)
(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)
(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)
(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)
(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)
(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)
(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)
(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)
(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-496355c9419e249a06e7f696eb808ac0c0c82e06 · usgsa-s4mrvr61d · usgsa-s4mrvr3v0 · usgsa-s4mrvr61r · usgsa-s4mrvr3vb · usgsa-s4mrvr3v8 · ofac-30666 · usgsa-s4mrvr3vc · usgsa-s4mrvr61p · usgsa-s4mrvr61q · usgsa-s4mrvr3v9 · usgsa-s4mrvr61n · usgsa-s4mrh2k5cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Syrian Regime Officials and the Central Bank of Syria | ||
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KHEITI HOLDING GROUP Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |