Canonical ID: NK-WbkjiBDMEeT2As5YHPNsk7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvr3vb | |||
LegalEntity:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvr61n | |||
LegalEntity:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvr3v0 | |||
LegalEntity:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvr61r | |||
LegalEntity:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvr3v8 | |||
LegalEntity:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvr3v9 | |||
LegalEntity:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvr61p | |||
LegalEntity:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvr3vc | |||
LegalEntity:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvr61d | |||
Organization:address | Damascus | eng | us_ofac_sdn | ofac-30666 | |||
LegalEntity:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvr61q | |||
LegalEntity:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrh2k5c | |||
Organization:addressEntity | addr-6e8a8fb564a8dc276bc852cd99a29b0e1adb9ce9 | us_ofac_sdn | ofac-30666 | ||||
Organization:alias | Golden Leith for Transportation and Shipping Services | eng | us_ofac_sdn | ofac-30666 | |||
Organization:alias | Allayth Alzahabe | eng | us_ofac_sdn | ofac-30666 | |||
Organization:alias | Golden Leih Transportation & Shipment Services L.L.C. | eng | us_ofac_sdn | ofac-30666 | |||
Organization:alias | الليث الذهبي | ara | us_ofac_sdn | ofac-30666 | |||
Organization:alias | Golden Leih Transportation and Shipment services L.L.C. | eng | us_ofac_sdn | ofac-30666 | |||
Organization:alias | Golden Laith Freight Forward Services | eng | us_ofac_sdn | ofac-30666 | |||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrvr61n | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrvr3vb | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrvr61q | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrvr61r | ||||
Organization:country | sy | us_ofac_sdn | ofac-30666 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrh2k5c | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrvr3v0 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrvr61d | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrvr3v9 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrvr61p | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrvr3v8 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrvr3vc | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr61n | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3v9 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr61r | ||||
LegalEntity:createdAt | 2021-05-21 | us_sam_exclusions | usgsa-s4mrh2k5c | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3vc | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3v0 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr61q | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr61d | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3vb | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3v8 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr61p | ||||
LegalEntity:id | 88ce69b256b3a2d34d9eca6d9d69916dbf70b34b | us_sam_exclusions | usgsa-s4mrh2k5c | ||||
LegalEntity:id | 99b3a27a9a2b10c493082c7682d1dd61d9377918 | us_sam_exclusions | usgsa-s4mrvr3v9 | ||||
Company:id | 8419b179e22f541e5ef47e7b49c1f9131722c856 | ext_us_ofac_press_releases | ofac-pr-496355c9419e249a06e7f696eb808ac0c0c82e06 | ||||
Organization:id | bf99144f81b45318e43522124a9fea0865a58a1d | us_ofac_sdn | ofac-30666 | ||||
LegalEntity:id | 1ff4154aeb752e0826e0e966876e1a2b79349796 | us_sam_exclusions | usgsa-s4mrvr61q | ||||
LegalEntity:id | 8dd637b535021335b1485e1e54a50d7606b52a39 | us_sam_exclusions | usgsa-s4mrvr61d | ||||
LegalEntity:id | 6122a58ba2a1f29a6143d72eb23965c27ed85432 | us_sam_exclusions | usgsa-s4mrvr3v8 | ||||
LegalEntity:id | ad002b6e7d16adcafe99202ca1b7c75628f7f491 | us_sam_exclusions | usgsa-s4mrvr61p | ||||
LegalEntity:id | d3014cc1d5406aaf8ec915794bdc9f8d9df5aeaf | us_sam_exclusions | usgsa-s4mrvr3vc | ||||
LegalEntity:id | 27c7be4bc48cbec7e9208b58fa8ad21330f00263 | us_sam_exclusions | usgsa-s4mrvr61r | ||||
LegalEntity:id | a1b4cced6534a48c46adefd99fdb0c645baee4a3 | us_sam_exclusions | usgsa-s4mrvr61n | ||||
LegalEntity:id | 707f573f5787b3255f462bd37c8c6ee9e336513d | us_sam_exclusions | usgsa-s4mrvr3vb | ||||
LegalEntity:id | f7061bf5015884618e9e8f06f5a458ae10c41e7c | us_sam_exclusions | usgsa-s4mrvr3v0 | ||||
Organization:id | 41961b856c6bb78031c66c7468344fa8a77c30d3 | us_trade_csl | ofac-30666 | ||||
Organization:incorporationDate | 2019-05-26 | us_ofac_sdn | ofac-30666 | ||||
LegalEntity:name | AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES | eng | us_sam_exclusions | usgsa-s4mrh2k5c | |||
Organization:name | AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES | us_trade_csl | ofac-30666 | ||||
Company:name | Al-Layth Alzahabe Transportation and Shipping Services | eng | ext_us_ofac_press_releases | ofac-pr-496355c9419e249a06e7f696eb808ac0c0c82e06 | |||
Organization:name | الليث الذهبي لخدمات النقل والشحن | ara | us_ofac_sdn | ofac-30666 | |||
Organization:name | AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES | eng | us_ofac_sdn | ofac-30666 | |||
LegalEntity:name | ALLAYTH ALZAHABE | eng | us_sam_exclusions | usgsa-s4mrvr3v0 | |||
LegalEntity:name | ALLAYTH ALZAHABE | eng | us_sam_exclusions | usgsa-s4mrvr61d | |||
LegalEntity:name | GOLDEN LAITH FREIGHT FORWARD SERVICES | eng | us_sam_exclusions | usgsa-s4mrvr3v8 | |||
LegalEntity:name | GOLDEN LAITH FREIGHT FORWARD SERVICES | eng | us_sam_exclusions | usgsa-s4mrvr61n | |||
LegalEntity:name | GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C. | eng | us_sam_exclusions | usgsa-s4mrvr3v9 | |||
LegalEntity:name | GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C. | eng | us_sam_exclusions | usgsa-s4mrvr61p | |||
LegalEntity:name | GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C. | eng | us_sam_exclusions | usgsa-s4mrvr3vb | |||
LegalEntity:name | GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C. | eng | us_sam_exclusions | usgsa-s4mrvr61q | |||
LegalEntity:name | GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES | eng | us_sam_exclusions | usgsa-s4mrvr3vc | |||
LegalEntity:name | GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES | eng | us_sam_exclusions | usgsa-s4mrvr61r | |||
LegalEntity:notes | (also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES) | eng | us_sam_exclusions | usgsa-s4mrvr61n | |||
LegalEntity:notes | (also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES) | eng | us_sam_exclusions | usgsa-s4mrvr3v0 | |||
LegalEntity:notes | (also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES) | eng | us_sam_exclusions | usgsa-s4mrvr61p | |||
LegalEntity:notes | (also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES) | eng | us_sam_exclusions | usgsa-s4mrvr61r | |||
LegalEntity:notes | (also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES) | eng | us_sam_exclusions | usgsa-s4mrvr3v9 | |||
LegalEntity:notes | (also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES) | eng | us_sam_exclusions | usgsa-s4mrvr61q | |||
LegalEntity:notes | (also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES) | eng | us_sam_exclusions | usgsa-s4mrvr61d | |||
LegalEntity:notes | (also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES) | eng | us_sam_exclusions | usgsa-s4mrvr3v8 | |||
LegalEntity:notes | (also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES) | eng | us_sam_exclusions | usgsa-s4mrvr3vc | |||
LegalEntity:notes | (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) | eng | us_sam_exclusions | usgsa-s4mrh2k5c | |||
LegalEntity:notes | (also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES) | eng | us_sam_exclusions | usgsa-s4mrvr3vb | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-30666 | |||
Organization:registrationNumber | 12388 | eng | us_ofac_sdn | ofac-30666 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30666 | us_ofac_sdn | ofac-30666 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1220 | ext_us_ofac_press_releases | ofac-pr-496355c9419e249a06e7f696eb808ac0c0c82e06 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-496355c9419e249a06e7f696eb808ac0c0c82e06 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr61d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr61q | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr61n | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3v0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30666 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3vb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3vc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr61p | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh2k5c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3v8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30666 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr61r | ||||