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Canonical ID: NK-WbkjiBDMEeT2As5YHPNsk7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Damascus | eng | us_ofac_sdn | ofac-30666 | |||
Organization:addressEntity | addr-f19538e03d1bb56048e50580c34bb3ce711fa0b5 | eng | 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 | |||
Organization:alias | الليث الذهبي | ara | us_ofac_sdn | ofac-30666 | |||
Organization:alias | Golden Leih Transportation & Shipment Services L.L.C. | eng | us_ofac_sdn | ofac-30666 | |||
Organization:alias | Allayth Alzahabe | eng | us_ofac_sdn | ofac-30666 | |||
Organization:alias | Golden Leith for Transportation and Shipping Services | eng | us_ofac_sdn | ofac-30666 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-30666 | |||
Organization:id | dab832e06fb9e338888a1c49ab8ab59bcf8df8ba | eng | us_ofac_sdn | ofac-30666 | |||
Organization:incorporationDate | 2019-05-26 | eng | us_ofac_sdn | ofac-30666 | |||
Organization:name | AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES | eng | us_ofac_sdn | ofac-30666 | |||
Organization:name | الليث الذهبي لخدمات النقل والشحن | ara | us_ofac_sdn | ofac-30666 | |||
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 | eng | us_ofac_sdn | ofac-30666 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30666 | |||