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GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.

Sanctioned entity
TypeCompany[sources]
NameALLAYTH 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. · 2 more...[sources]
AliasAllayth 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]
Jurisdictionnot available[sources]
CountrySyria[sources]
Registration number12388[sources]
Unique Entity IDDTL8LL4BDEL7 · TNEVHDTFPLY6 · TNQBNEXAL1P5 · TNQCBGLCYJ64 · TNQHCRPQSNC5 · 1 more...[sources]
AddressDAMASCUS, SYR · Damascus[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(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 SAM Procurement Exclusions105,694

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,386

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrh2k5c · ofac-30666 · usgsa-s4mrvr3v9 · opensyr-node-3289 · usgsa-s4mrvr3v8 · usgsa-s4mrvr61p · usgsa-s4mrvr61n · usgsa-s4mrvr3v0 · usgsa-s4mrvr3vc · usgsa-s4mrvr61q · usgsa-s4mrvr61d · usgsa-s4mrvr61r · usgsa-s4mrvr3vb · ofac-pr-496355c9419e249a06e7f696eb808ac0c0c82e06

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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