Entity record
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESCompany
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program PAARSSR-EO13894; reflected as observed on 2026-04-23.
Also known as
- 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
Designations
- Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894
Source remarks: (Linked To: KHITI HOLDING GROUP) (official source)
Key properties
- Registration
- 12388
Identifiers
- Registration Number
- 12388
- Organization Established Date
- 26 May 2019
Addresses
DamascusSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/al-layth-alzahabe-transportation-and-shipping-services-nkf56b196d/
Machine-readable export (FTM + lineage): /companies/al-layth-alzahabe-transportation-and-shipping-services-nkf56b196d/entity.json