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AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES

Sanctioned entity

AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES · Al-Layth AlZahabe Transport and Shipping Services · الليث الذهبي لخدمات النقل والشحن · شركة الليث الذهبي لخدمات النقل والشحن				[sources]
Other name	AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES · Allayth Alzahabe · Glden Leith transportatoin &shipment services L.L.C · Golden Laith Freight Forward Services · Golden Leih Transportation & Shipment Services L.L.C. · 3 more...				[sources]
Incorporation date	2019-05-26				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Keywords	Private sector · Transport and Aviation Sector · قطاع النقل والطيران · قطاع خاص				[sources]
Registration number	`12388` · `DTL8LL4BDEL7`				[sources]
Summary	Syrian company working in the field of freight forwarding and transport of goods. Placed on US sanctions lists. · العمل في مجال الشحن والنقل للبضائع. مدرجة في قوائم العقوبات الأمريكية				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-02-01

Descriptions

Al-Layth AlZahabe Transport and Shipping Services (a.k.a. Golden Laith Freight Forward Services) is a company working in the shipping, freight forwarding and transport of goods. Al-Layth AlZahabe Transport and Shipping Services is placed on US sanctions lists

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

العمل في مجال الشحن والنقل للبضائع. مدرجة في قوائم العقوبات الأمريكية

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria

Linked to
Object	Role	Start date	End date
Bidaya Group	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2019-05-26	-

Owners
Owner	Percentage held	Start date	End date
KHITI HOLDING GROUP	-	-	-
علي تيسير خيتي	-	2019-05-26	-
محمد خير تيسير خيتي	-	2019-05-26	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-22	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrh2k5c · opensyr-node-3289 · ofac-30666

For experts: raw data explorer

Factsheet Descriptions Data sources

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