Lists › OFAC SDN › ofac_sdn-30666
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30666.
Programs
Names and aliases
| AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES | primary |
| ALLAYTH ALZAHABE | alias (strong) |
| GOLDEN LAITH FREIGHT FORWARD SERVICES | alias (strong) |
| GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C. | alias (strong) |
| GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C. | alias (strong) |
| GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES | alias (strong) |
Identifiers
| Registration Number | 12388 | Syria |
Details
| Countries |  Syria |
| Addresses | Damascus Syria |
Remarks (as published)
(Linked To: KHITI HOLDING GROUP)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.