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Canonical ID: NK-WbkjiBDMEeT2As5YHPNsk7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES | us_trade_csl | ofac-30666 | ||||
LegalEntity:name | AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES | eng | us_sam_exclusions | usgsa-s4mrh2k5c | |||
LegalEntity:name | ALLAYTH ALZAHABE | eng | us_sam_exclusions | usgsa-s4mrvr3v0 | |||
LegalEntity:name | ALLAYTH ALZAHABE | eng | us_sam_exclusions | usgsa-s4mrvr61d | |||
LegalEntity:name | GOLDEN LAITH FREIGHT FORWARD SERVICES | eng | us_sam_exclusions | usgsa-s4mrvr3v8 | |||
LegalEntity:name | GOLDEN LAITH FREIGHT FORWARD SERVICES | eng | us_sam_exclusions | usgsa-s4mrvr61n | |||
LegalEntity:name | GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C. | eng | us_sam_exclusions | usgsa-s4mrvr3v9 | |||
LegalEntity:name | GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C. | eng | us_sam_exclusions | usgsa-s4mrvr61p | |||
LegalEntity:name | GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C. | eng | us_sam_exclusions | usgsa-s4mrvr3vb | |||
LegalEntity:name | GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C. | eng | us_sam_exclusions | usgsa-s4mrvr61q | |||
LegalEntity:name | GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES | eng | us_sam_exclusions | usgsa-s4mrvr3vc | |||
LegalEntity:name | GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES | eng | us_sam_exclusions | usgsa-s4mrvr61r | |||
Company:name | Al-Layth Alzahabe Transportation and Shipping Services | eng | ext_us_ofac_press_releases | NK-WbkjiBDMEeT2As5YHPNsk7 | |||
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 | |||