NK-WbkjiBDMEeT2As5YHPNsk7 | | Organization:address | | Damascus | eng | us_ofac_sdn | | ofac-30666 | |
NK-WbkjiBDMEeT2As5YHPNsk7 | | Organization:addressEntity | | addr-f19538e03d1bb56048e50580c34bb3ce711fa0b5 | eng | us_ofac_sdn | | ofac-30666 | |
NK-WbkjiBDMEeT2As5YHPNsk7 | | Organization:alias | | Golden Leith for Transportation and Shipping Services | eng | us_ofac_sdn | | ofac-30666 | |
NK-WbkjiBDMEeT2As5YHPNsk7 | | Organization:alias | | الليث الذهبي | eng | us_ofac_sdn | | ofac-30666 | |
NK-WbkjiBDMEeT2As5YHPNsk7 | | Organization:alias | | Allayth Alzahabe | eng | us_ofac_sdn | | ofac-30666 | |
NK-WbkjiBDMEeT2As5YHPNsk7 | | Organization:alias | | Golden Leih Transportation and Shipment services L.L.C. | eng | us_ofac_sdn | | ofac-30666 | |
NK-WbkjiBDMEeT2As5YHPNsk7 | | Organization:alias | | Golden Leih Transportation & Shipment Services L.L.C. | eng | us_ofac_sdn | | ofac-30666 | |
NK-WbkjiBDMEeT2As5YHPNsk7 | | Organization:alias | | Golden Laith Freight Forward Services | eng | us_ofac_sdn | | ofac-30666 | |
NK-WbkjiBDMEeT2As5YHPNsk7 | | Organization:country | | sy | eng | us_ofac_sdn | | ofac-30666 | |
NK-WbkjiBDMEeT2As5YHPNsk7 | | Organization:id | | 41961b856c6bb78031c66c7468344fa8a77c30d3 | | us_trade_csl | | ofac-30666 | |
NK-WbkjiBDMEeT2As5YHPNsk7 | | Organization:id | | 87f8bb7a79e6665d782ec0f0cb02eeb1372379e9 | eng | us_ofac_sdn | | ofac-30666 | |
NK-WbkjiBDMEeT2As5YHPNsk7 | | Organization:incorporationDate | | 2019-05-26 | eng | us_ofac_sdn | | ofac-30666 | |
NK-WbkjiBDMEeT2As5YHPNsk7 | | Organization:name | | AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES | | us_trade_csl | | ofac-30666 | |
NK-WbkjiBDMEeT2As5YHPNsk7 | | Organization:name | | AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES | eng | us_ofac_sdn | | ofac-30666 | |
NK-WbkjiBDMEeT2As5YHPNsk7 | | Organization:name | | الليث الذهبي لخدمات النقل والشحن | eng | us_ofac_sdn | | ofac-30666 | |
NK-WbkjiBDMEeT2As5YHPNsk7 | | Organization:registrationNumber | | 12388 | eng | us_ofac_sdn | | ofac-30666 | |
NK-WbkjiBDMEeT2As5YHPNsk7 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30666 | eng | us_ofac_sdn | | ofac-30666 | |
NK-WbkjiBDMEeT2As5YHPNsk7 | | Organization:topics | | sanction | | us_trade_csl | | ofac-30666 | |
NK-WbkjiBDMEeT2As5YHPNsk7 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-30666 | |