AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES OFAC sanctioned
Why on the list
PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)
Key facts
- OFAC UID
- 1571249303
- Type
- Organization
- Sanctions program
- US-SYR-REL
- Country
- SY
- Aliases tracked
- 7
Aliases / AKAs
- 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.)
- الليث الذهبي (a.k.a.)
- الليث الذهبي لخدمات النقل والشحن (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗