# AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES

> **OFAC-sanctioned organization** · program: **US-SYR-REL** · country: SY

## Why on the list

PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1571249303
- **Primary name:** AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
- **Type:** Organization
- **Sanctions program:** US-SYR-REL
- **Country:** SY
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1571249303

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1571249303. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1571249303. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-LAYTH%20ALZAHABE%20TRANSPORTATION%20AND%20SHIPPING%20SERVICES) · CC0 1.0*