Al-Layth Alzahabe Transportation And Shipping Services

On the SDN listEntityPAARSSR-EO13894

Al-Layth Alzahabe Transportation And Shipping Services (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: PAARSSR-EO13894. Addresses on file in: Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

ALLAYTH ALZAHABE · aka
GOLDEN LAITH FREIGHT FORWARD SERVICES · aka
GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C. · aka
GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C. · aka
GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES · aka

Addresses on file

Damascus, Syria

OFAC remarks

Organization Established Date 26 May 2019; Registration Number 12388 (Syria); Linked To: KHITI HOLDING GROUP.