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-s4mrvr3vb
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr61n
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3v0
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3v9
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr61r
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3vc
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr61p
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrh2k5c
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3v8
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr61q
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr61d
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrh2k5c
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3v9
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr61p
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3vc
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr61r
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3v0
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr61d
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr61q
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3v8
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3vb
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr61n
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61q
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3v8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3vb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3v0
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61p
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3v9
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61d
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k5c
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3vc
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61r
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61n
LegalEntity:idb2b9e06da3c92d18b76c2db625a8a6ec7b974207engus_sam_exclusionsusgsa-s4mrvr3vc
LegalEntity:idc0dd8b54bc092f831bbc2e144fbc1a85300f79c5engus_sam_exclusionsusgsa-s4mrvr61d
LegalEntity:id93764d26e330cf8b49f39170a0d8ef89b134c490engus_sam_exclusionsusgsa-s4mrvr61q
LegalEntity:idcd4159444b0281267bd7c758e421b7ca6a696460engus_sam_exclusionsusgsa-s4mrvr61r
LegalEntity:id616c042631c4415e86cb4b38ef77bb4c74a18835engus_sam_exclusionsusgsa-s4mrvr3v9
LegalEntity:ide6ca38112f645ac04c09c210da822e484fb2db9bengus_sam_exclusionsusgsa-s4mrvr3v8
LegalEntity:idb5281a4c3f056ab8729b556d32ee1c12085e75d2engus_sam_exclusionsusgsa-s4mrvr3vb
LegalEntity:id87c401536a835cf637190af4abc8d236f2ad2cf1engus_sam_exclusionsusgsa-s4mrh2k5c
LegalEntity:id6a96ba808d72e5a7b5fadd3d37bf4062c4ef8577engus_sam_exclusionsusgsa-s4mrvr61p
LegalEntity:idd7f329dc6e6c932af8835eca12e23d3085be2a54engus_sam_exclusionsusgsa-s4mrvr3v0
LegalEntity:idc4fb2bd48a5964777079405debb5485ea77c9379engus_sam_exclusionsusgsa-s4mrvr61n
LegalEntity:nameGOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICESengus_sam_exclusionsusgsa-s4mrvr3vc
LegalEntity:nameAL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESengus_sam_exclusionsusgsa-s4mrh2k5c
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-s4mrvr61r
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 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-s4mrvr3vc
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-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-s4mrvr3v0
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-s4mrvr3vb
LegalEntity:notes(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)engus_sam_exclusionsusgsa-s4mrvr61p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3vb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3v9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3v8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3vc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3v0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k5c
LegalEntity:uniqueEntityIdTNQCBGLCYJ64engus_sam_exclusionsusgsa-s4mrvr61p
LegalEntity:uniqueEntityIdTNEVHDTFPLY6engus_sam_exclusionsusgsa-s4mrvr3v0
LegalEntity:uniqueEntityIdTNQBNEXAL1P5engus_sam_exclusionsusgsa-s4mrvr61n
LegalEntity:uniqueEntityIdTNQCBGLCYJ64engus_sam_exclusionsusgsa-s4mrvr3v9
LegalEntity:uniqueEntityIdTNQHCRPQSNC5engus_sam_exclusionsusgsa-s4mrvr3vb
LegalEntity:uniqueEntityIdDTL8LL4BDEL7engus_sam_exclusionsusgsa-s4mrh2k5c
LegalEntity:uniqueEntityIdTNEVHDTFPLY6engus_sam_exclusionsusgsa-s4mrvr61d
LegalEntity:uniqueEntityIdTNQVSCFBXHS7engus_sam_exclusionsusgsa-s4mrvr61r
LegalEntity:uniqueEntityIdTNQBNEXAL1P5engus_sam_exclusionsusgsa-s4mrvr3v8
LegalEntity:uniqueEntityIdTNQVSCFBXHS7engus_sam_exclusionsusgsa-s4mrvr3vc
LegalEntity:uniqueEntityIdTNQHCRPQSNC5engus_sam_exclusionsusgsa-s4mrvr61q
  • 1 - 88 of 88
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting