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GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES

Sanctioned entity
TypeOrganization[sources]
NameAL-LAYTH ALZAHABE 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. · 2 more...[sources]
Other nameAllayth 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 · 1 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration number12388[sources]
Unique Entity IDDTL8LL4BDEL7 · TNEVHDTFPLY6 · TNQBNEXAL1P5 · TNQCBGLCYJ64 · TNQHCRPQSNC5 · 1 more...[sources]
Statusnot available[sources]
AddressDAMASCUS, SYR · Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

العمل في مجال الشحن والنقل للبضائع. مدرجة في قوائم العقوبات الأمريكية

—

Al-Layth AlZahabe Transport and Shipping Services (a.k.a. Golden Laith Freight Forward Services) is a company working in the shipping, freight forwarding and transport of goods. Al-Layth AlZahabe Transport and Shipping Services is placed on US sanctions lists

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(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)

— US SAM Procurement Exclusions,

(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)

— US SAM Procurement Exclusions,

(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)

— US SAM Procurement Exclusions,

(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)

— US SAM Procurement Exclusions,

(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)

— US SAM Procurement Exclusions,

(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)

— US SAM Procurement Exclusions,

(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)

— US SAM Procurement Exclusions,

(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)

— US SAM Procurement Exclusions,

(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)

— US SAM Procurement Exclusions,

(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)

— US SAM Procurement Exclusions,

(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvr61r · ofac-pr-496355c9419e249a06e7f696eb808ac0c0c82e06 · NK-6C3LrRP9ZMDXaWkNxpXzdb · usgsa-s4mrvr3vb · usgsa-s4mrvr61p · usgsa-s4mrvr3v8 · usgsa-s4mrvr3v0 · usgsa-s4mrvr61q · opensyr-node-3289 · usgsa-s4mrvr3v9 · NK-HfaRV5F3SbzcuDXFuM4cxF · usgsa-s4mrvr61n · usgsa-s4mrvr61d · NK-UJJdNzZsCU8V4pjFF5gN2d · NK-8EJa8uqHSqrPCTCJYb6geT · usgsa-s4mrh2k5c · usgsa-s4mrvr3vc · NK-RtWBkzXePjtegtnpvHU98N · ofac-30666

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting