Statements: AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES

Canonical ID: NK-WbkjiBDMEeT2As5YHPNsk7 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Al-Layth AlZahabe Transport and Shipping Services	eng	sy_obsalytics_opensyr	`opensyr-node-3289`	2023-04-20
`Company:name`	شركة الليث الذهبي لخدمات النقل والشحن	ara	sy_obsalytics_opensyr	`opensyr-node-3289`	2023-04-20
`LegalEntity:name`	AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES	eng	us_sam_exclusions	`usgsa-s4mrh2k5c`	2024-06-14
`Organization:name`	الليث الذهبي لخدمات النقل والشحن	eng	us_ofac_sdn	`ofac-30666`	2023-04-20
`Organization:name`	AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES	eng	us_ofac_sdn	`ofac-30666`	2023-04-20
`Organization:name`	AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES		us_trade_csl	`ofac-30666`	2024-05-07