Al-Layth Alzahabe Transportation And Shipping Services

Active exclusionSpecial Entity Designation

Al-Layth Alzahabe Transportation And Shipping Services has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 22, 2020. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: DTL8LL4BDEL7
Physical address: DAMASCUS
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 22, 2020
Termination: Indefinite
Cross-reference: (also GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES, GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C., GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C., GOLDEN LAITH FREIGHT FORWARD SERVICES, ALLAYTH ALZAHABE, GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES, GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C., GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C., GOLDEN LAITH FREIGHT FORWARD SERVICES, ALLAYTH ALZAHABE)

Agency comments

Redacted for Security Reasons