AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES

Other names

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

Sanctioned by

Names

AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
ALLAYTH ALZAHABE
GOLDEN LAITH FREIGHT FORWARD SERVICES
GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.
GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.
GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES

Identification

business: 12388, Syria

Address

Syria, Damascus

Notes

Organization Established Date 26 May 2019

program: SYRIA

(Linked To: KHITI HOLDING GROUP)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List