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IDPropertyValueLangSource datasetSource IDFirst seen
NK-WbkjiBDMEeT2As5YHPNsk7Organization:addressDamascusengus_ofac_sdnofac-30666
NK-WbkjiBDMEeT2As5YHPNsk7Organization:addressEntityaddr-f19538e03d1bb56048e50580c34bb3ce711fa0b5engus_ofac_sdnofac-30666
NK-WbkjiBDMEeT2As5YHPNsk7Organization:aliasGolden Leith for Transportation and Shipping Servicesengus_ofac_sdnofac-30666
NK-WbkjiBDMEeT2As5YHPNsk7Organization:aliasالليث الذهبيengus_ofac_sdnofac-30666
NK-WbkjiBDMEeT2As5YHPNsk7Organization:aliasAllayth Alzahabeengus_ofac_sdnofac-30666
NK-WbkjiBDMEeT2As5YHPNsk7Organization:aliasGolden Leih Transportation and Shipment services L.L.C.engus_ofac_sdnofac-30666
NK-WbkjiBDMEeT2As5YHPNsk7Organization:aliasGolden Leih Transportation & Shipment Services L.L.C.engus_ofac_sdnofac-30666
NK-WbkjiBDMEeT2As5YHPNsk7Organization:aliasGolden Laith Freight Forward Servicesengus_ofac_sdnofac-30666
NK-WbkjiBDMEeT2As5YHPNsk7Organization:countrysyengus_ofac_sdnofac-30666
NK-WbkjiBDMEeT2As5YHPNsk7Organization:id41961b856c6bb78031c66c7468344fa8a77c30d3us_trade_cslofac-30666
NK-WbkjiBDMEeT2As5YHPNsk7Organization:id87f8bb7a79e6665d782ec0f0cb02eeb1372379e9engus_ofac_sdnofac-30666
NK-WbkjiBDMEeT2As5YHPNsk7Organization:incorporationDate2019-05-26engus_ofac_sdnofac-30666
NK-WbkjiBDMEeT2As5YHPNsk7Organization:nameAL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESus_trade_cslofac-30666
NK-WbkjiBDMEeT2As5YHPNsk7Organization:nameAL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESengus_ofac_sdnofac-30666
NK-WbkjiBDMEeT2As5YHPNsk7Organization:nameالليث الذهبي لخدمات النقل والشحنengus_ofac_sdnofac-30666
NK-WbkjiBDMEeT2As5YHPNsk7Organization:registrationNumber12388engus_ofac_sdnofac-30666
NK-WbkjiBDMEeT2As5YHPNsk7Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30666engus_ofac_sdnofac-30666
NK-WbkjiBDMEeT2As5YHPNsk7Organization:topicssanctionus_trade_cslofac-30666
NK-WbkjiBDMEeT2As5YHPNsk7Organization:topicssanctionengus_ofac_sdnofac-30666
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