AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES SDN — Treasury
Why on the list
(Linked To: KHITI HOLDING GROUP)
Programs
PAARSSR-EO13894
Key facts
- CSL entity number
- 30666
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- SY
- Aliases tracked
- 5
Aliases / AKAs
- ALLAYTH ALZAHABE
- GOLDEN LAITH FREIGHT FORWARD SERVICES
- GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.
- GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.
- GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗