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

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	41961b856c6bb78031c66c7468344fa8a77c30d3	us_trade_csl	`ofac-30666`	2024-05-07
`Organization:name`	AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES	us_trade_csl	`ofac-30666`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-30666`	2025-07-17