ALLAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
ALLAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES is found actively sanctioned on 1 sanction list.
ALLAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES is subject to . See the individual lists below.
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We have found 5 different aliases by which ALLAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES is known as:
- GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.
- GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.
- GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES
- GOLDEN LAITH FREIGHT FORWARD SERVICES
- ALLAYTH ALZAHABE
Country
Syria
Our sanctions database shows 1 different Address for ALLAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES:
Damascus Syria
ID Details
ID NUMBER : 26 May 2019
ID TYPE : Organization Established Date
ID NUMBER : 12388
ID TYPE : Registration Number
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ALLAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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