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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)