OFAC UID 30666 · SDN · Entity
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
- List
- SDN
- Type
- Entity
- Programs
- PAARSSR-EO13894
- Designated
- Dec 22, 2020
Also known as
- ALLAYTH ALZAHABE · a.k.a.
- GOLDEN LAITH FREIGHT FORWARD SERVICES · a.k.a.
- GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C. · a.k.a.
- GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C. · a.k.a.
- GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES · a.k.a.
Addresses
- Damascus Syria
Identifiers
- Registration Number: 12388 (Syria)
- Organization Established Date: 26 May 2019
Remarks
(Linked To: KHITI HOLDING GROUP)