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

Canonical ID: NK-WbkjiBDMEeT2As5YHPNsk7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrh2k5c
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3v9
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr61d
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3vb
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr61p
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3v8
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3v0
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr61n
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr61r
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3vc
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr61q
Organization:addressDamascusengus_ofac_sdnofac-30666
Organization:addressEntityaddr-f19538e03d1bb56048e50580c34bb3ce711fa0b5engus_ofac_sdnofac-30666
Organization:aliasالليث الذهبيaraus_ofac_sdnofac-30666
Organization:aliasGolden Laith Freight Forward Servicesengus_ofac_sdnofac-30666
Organization:aliasGolden Leih Transportation & Shipment Services L.L.C.engus_ofac_sdnofac-30666
Organization:aliasAllayth Alzahabeengus_ofac_sdnofac-30666
Organization:aliasGolden Leith for Transportation and Shipping Servicesengus_ofac_sdnofac-30666
Organization:aliasGolden Leih Transportation and Shipment services L.L.C.engus_ofac_sdnofac-30666
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3v8
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr61n
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrh2k5c
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3v0
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr61r
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3vc
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr61q
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr61d
Organization:countrysyengus_ofac_sdnofac-30666
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3vb
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr61p
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3v9
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k5c
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3v0
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61d
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3v8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61n
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3v9
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61p
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3vb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61q
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3vc
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61r
Organization:iddab832e06fb9e338888a1c49ab8ab59bcf8df8baengus_ofac_sdnofac-30666
LegalEntity:ide6ca38112f645ac04c09c210da822e484fb2db9bengus_sam_exclusionsusgsa-s4mrvr3v8
LegalEntity:id93764d26e330cf8b49f39170a0d8ef89b134c490engus_sam_exclusionsusgsa-s4mrvr61q
Company:id87f7671a2736338a6a42741a527b0a55e6131e41ext_us_ofac_press_releasesNK-WbkjiBDMEeT2As5YHPNsk7
LegalEntity:idc0dd8b54bc092f831bbc2e144fbc1a85300f79c5engus_sam_exclusionsusgsa-s4mrvr61d
LegalEntity:id616c042631c4415e86cb4b38ef77bb4c74a18835engus_sam_exclusionsusgsa-s4mrvr3v9
LegalEntity:idb5281a4c3f056ab8729b556d32ee1c12085e75d2engus_sam_exclusionsusgsa-s4mrvr3vb
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LegalEntity:idcd4159444b0281267bd7c758e421b7ca6a696460engus_sam_exclusionsusgsa-s4mrvr61r
Organization:id41961b856c6bb78031c66c7468344fa8a77c30d3us_trade_cslofac-30666
LegalEntity:idb2b9e06da3c92d18b76c2db625a8a6ec7b974207engus_sam_exclusionsusgsa-s4mrvr3vc
LegalEntity:id87c401536a835cf637190af4abc8d236f2ad2cf1engus_sam_exclusionsusgsa-s4mrh2k5c
LegalEntity:idc4fb2bd48a5964777079405debb5485ea77c9379engus_sam_exclusionsusgsa-s4mrvr61n
LegalEntity:id6a96ba808d72e5a7b5fadd3d37bf4062c4ef8577engus_sam_exclusionsusgsa-s4mrvr61p
Organization:incorporationDate2019-05-26engus_ofac_sdnofac-30666
LegalEntity:nameGOLDEN LAITH FREIGHT FORWARD SERVICESengus_sam_exclusionsusgsa-s4mrvr3v8
Company:nameAl-Layth Alzahabe Transportation and Shipping Servicesengext_us_ofac_press_releasesNK-WbkjiBDMEeT2As5YHPNsk7
Organization:nameالليث الذهبي لخدمات النقل والشحنaraus_ofac_sdnofac-30666
Organization:nameAL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESengus_ofac_sdnofac-30666
LegalEntity:nameALLAYTH ALZAHABEengus_sam_exclusionsusgsa-s4mrvr3v0
LegalEntity:nameAL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESengus_sam_exclusionsusgsa-s4mrh2k5c
LegalEntity:nameGOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.engus_sam_exclusionsusgsa-s4mrvr3vb
LegalEntity:nameGOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.engus_sam_exclusionsusgsa-s4mrvr3v9
LegalEntity:nameGOLDEN LAITH FREIGHT FORWARD SERVICESengus_sam_exclusionsusgsa-s4mrvr61n
LegalEntity:nameGOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.engus_sam_exclusionsusgsa-s4mrvr61q
LegalEntity:nameALLAYTH ALZAHABEengus_sam_exclusionsusgsa-s4mrvr61d
Organization:nameAL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESus_trade_cslofac-30666
LegalEntity:nameGOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICESengus_sam_exclusionsusgsa-s4mrvr3vc
LegalEntity:nameGOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICESengus_sam_exclusionsusgsa-s4mrvr61r
LegalEntity:nameGOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.engus_sam_exclusionsusgsa-s4mrvr61p
LegalEntity:notes(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)engus_sam_exclusionsusgsa-s4mrvr61n
LegalEntity:notes(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)engus_sam_exclusionsusgsa-s4mrvr61p
LegalEntity:notes(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)engus_sam_exclusionsusgsa-s4mrvr3vc
LegalEntity:notes(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)engus_sam_exclusionsusgsa-s4mrvr3vb
LegalEntity:notes(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)engus_sam_exclusionsusgsa-s4mrvr3v9
LegalEntity:notes(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)engus_sam_exclusionsusgsa-s4mrvr61q
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)engus_sam_exclusionsusgsa-s4mrh2k5c
LegalEntity:notes(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)engus_sam_exclusionsusgsa-s4mrvr61r
LegalEntity:notes(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)engus_sam_exclusionsusgsa-s4mrvr3v8
LegalEntity:notes(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)engus_sam_exclusionsusgsa-s4mrvr61d
LegalEntity:notes(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)engus_sam_exclusionsusgsa-s4mrvr3v0
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-30666
Organization:registrationNumber12388engus_ofac_sdnofac-30666
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesNK-WbkjiBDMEeT2As5YHPNsk7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30666engus_ofac_sdnofac-30666
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1220engext_us_ofac_press_releasesNK-WbkjiBDMEeT2As5YHPNsk7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3v9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k5c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3vb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3v8
Organization:topicssanctionus_trade_cslofac-30666
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3vc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3v0
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