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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrvr3vb
LegalEntity:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrvr61n
LegalEntity:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrvr3v0
LegalEntity:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrvr61r
LegalEntity:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrvr3v8
LegalEntity:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrvr3v9
LegalEntity:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrvr61p
LegalEntity:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrvr3vc
LegalEntity:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrvr61d
Organization:addressDamascusengus_ofac_sdnofac-30666
LegalEntity:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrvr61q
LegalEntity:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrh2k5c
Organization:addressEntityaddr-6e8a8fb564a8dc276bc852cd99a29b0e1adb9ce9us_ofac_sdnofac-30666
Organization:aliasGolden Leith for Transportation and Shipping Servicesengus_ofac_sdnofac-30666
Organization:aliasAllayth Alzahabeengus_ofac_sdnofac-30666
Organization:aliasGolden Leih Transportation & Shipment Services L.L.C.engus_ofac_sdnofac-30666
Organization:aliasالليث الذهبيaraus_ofac_sdnofac-30666
Organization:aliasGolden Leih Transportation and Shipment services L.L.C.engus_ofac_sdnofac-30666
Organization:aliasGolden Laith Freight Forward Servicesengus_ofac_sdnofac-30666
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr61n
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr3vb
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LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr61r
Organization:countrysyus_ofac_sdnofac-30666
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LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr3v8
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr3vc
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr61n
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3v9
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr61r
LegalEntity:createdAt2021-05-21us_sam_exclusionsusgsa-s4mrh2k5c
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3vc
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LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr61q
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr61d
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3vb
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3v8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr61p
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Company:id8419b179e22f541e5ef47e7b49c1f9131722c856ext_us_ofac_press_releasesofac-pr-496355c9419e249a06e7f696eb808ac0c0c82e06
Organization:idbf99144f81b45318e43522124a9fea0865a58a1dus_ofac_sdnofac-30666
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Organization:id41961b856c6bb78031c66c7468344fa8a77c30d3us_trade_cslofac-30666
Organization:incorporationDate2019-05-26us_ofac_sdnofac-30666
LegalEntity:nameAL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESengus_sam_exclusionsusgsa-s4mrh2k5c
Organization:nameAL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESus_trade_cslofac-30666
Company:nameAl-Layth Alzahabe Transportation and Shipping Servicesengext_us_ofac_press_releasesofac-pr-496355c9419e249a06e7f696eb808ac0c0c82e06
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:nameALLAYTH ALZAHABEengus_sam_exclusionsusgsa-s4mrvr61d
LegalEntity:nameGOLDEN LAITH FREIGHT FORWARD SERVICESengus_sam_exclusionsusgsa-s4mrvr3v8
LegalEntity:nameGOLDEN LAITH FREIGHT FORWARD SERVICESengus_sam_exclusionsusgsa-s4mrvr61n
LegalEntity:nameGOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.engus_sam_exclusionsusgsa-s4mrvr3v9
LegalEntity:nameGOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.engus_sam_exclusionsusgsa-s4mrvr61p
LegalEntity:nameGOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.engus_sam_exclusionsusgsa-s4mrvr3vb
LegalEntity:nameGOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.engus_sam_exclusionsusgsa-s4mrvr61q
LegalEntity:nameGOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICESengus_sam_exclusionsusgsa-s4mrvr3vc
LegalEntity:nameGOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICESengus_sam_exclusionsusgsa-s4mrvr61r
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-s4mrvr3v0
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-s4mrvr61r
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 AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)engus_sam_exclusionsusgsa-s4mrvr61d
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-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)engus_sam_exclusionsusgsa-s4mrh2k5c
LegalEntity:notes(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)engus_sam_exclusionsusgsa-s4mrvr3vb
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-30666
Organization:registrationNumber12388engus_ofac_sdnofac-30666
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30666us_ofac_sdnofac-30666
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1220ext_us_ofac_press_releasesofac-pr-496355c9419e249a06e7f696eb808ac0c0c82e06
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-496355c9419e249a06e7f696eb808ac0c0c82e06
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr61d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr61q
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr61n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3v0
Organization:topicssanctionus_trade_cslofac-30666
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3vb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3vc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr61p
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2k5c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3v8
Organization:topicssanctionus_ofac_sdnofac-30666
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr61r
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