AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES

Sanctioned entity

Syria. Named in 7 sanctions listings.

Summary

(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)

(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)

Sanctions and listings7

Listed
16 Feb 2025
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Dec 2020
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 30666treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 May 2021
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

KHITI HOLDING GROUPSanctionedDebarred
Share not stated
Owned or Controlled BySyria

Identifiers3

Identifier	Number	Issued by
ID number	12388
Registration number	12388
Registration number	12388	Syria

Other names12

Also known as12

Allayth Alzahabeالليث الذهبيGolden Leih Transportation & Shipment Services L.L.C.Golden Laith Freight Forward ServicesGolden Leih Transportation and Shipment services L.L.C.Golden Leith for Transportation and Shipping ServicesGOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.GOLDEN LAITH FREIGHT FORWARD SERVICESالليث الذهبي لخدمات النقل والشحنALLAYTH ALZAHABEGOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICESGOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.

Addresses1

Damascus

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