Keep updated
Get in touch
| 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. · | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | DTL8LL4BDEL7 | [sources] | |||
| Address | DAMASCUS, SYR · Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
العمل في مجال الشحن والنقل للبضائع. مدرجة في قوائم العقوبات الأمريكية
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| علي تيسير خيتي | - | - | ||
| محمد خير تيسير خيتي | - | - | ||
| KHITI HOLDING GROUP Sanctioned entity | - | - | - | |