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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: ofac/30666
uid: 30666
lastName: AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
sdnType: Entity
remarks: (Linked To: KHITI HOLDING GROUP)
programList/program: PAARSSR-EO13894
idList/id[20772]/uid: 20772
idList/id[20772]/idType: Registration Number
idList/id[20772]/idNumber: 12388
idList/id[20772]/idCountry: Syria
idList/id[138532]/uid: 138532
idList/id[138532]/idType: Organization Established Date
idList/id[138532]/idNumber: 26 May 2019
akaList/aka[48242]/uid: 48242
akaList/aka[48242]/type: a.k.a.
akaList/aka[48242]/category: strong
akaList/aka[48242]/lastName: ALLAYTH ALZAHABE
akaList/aka[48251]/uid: 48251
akaList/aka[48251]/type: a.k.a.
akaList/aka[48251]/category: strong
akaList/aka[48251]/lastName: GOLDEN LAITH FREIGHT FORWARD SERVICES
akaList/aka[48252]/uid: 48252
akaList/aka[48252]/type: a.k.a.
akaList/aka[48252]/category: strong
akaList/aka[48252]/lastName: GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.
akaList/aka[48253]/uid: 48253
akaList/aka[48253]/type: a.k.a.
akaList/aka[48253]/category: strong
akaList/aka[48253]/lastName: GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.
akaList/aka[48254]/uid: 48254
akaList/aka[48254]/type: a.k.a.
akaList/aka[48254]/category: strong
akaList/aka[48254]/lastName: GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES
addressList/address[46423]/uid: 46423
addressList/address[46423]/city: Damascus
addressList/address[46423]/country: Syria

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 80

Information:

Source record: ofac/30666
uid: 30666
lastName: AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
sdnType: Entity
remarks: (Linked To: KHITI HOLDING GROUP)
programList/program: PAARSSR-EO13894
idList/id[20772]/uid: 20772
idList/id[20772]/idType: Registration Number
idList/id[20772]/idNumber: 12388
idList/id[20772]/idCountry: Syria
idList/id[138532]/uid: 138532
idList/id[138532]/idType: Organization Established Date
idList/id[138532]/idNumber: 26 May 2019
akaList/aka[48242]/uid: 48242
akaList/aka[48242]/type: a.k.a.
akaList/aka[48242]/category: strong
akaList/aka[48242]/lastName: ALLAYTH ALZAHABE
akaList/aka[48251]/uid: 48251
akaList/aka[48251]/type: a.k.a.
akaList/aka[48251]/category: strong
akaList/aka[48251]/lastName: GOLDEN LAITH FREIGHT FORWARD SERVICES
akaList/aka[48252]/uid: 48252
akaList/aka[48252]/type: a.k.a.
akaList/aka[48252]/category: strong
akaList/aka[48252]/lastName: GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.
akaList/aka[48253]/uid: 48253
akaList/aka[48253]/type: a.k.a.
akaList/aka[48253]/category: strong
akaList/aka[48253]/lastName: GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.
akaList/aka[48254]/uid: 48254
akaList/aka[48254]/type: a.k.a.
akaList/aka[48254]/category: strong
akaList/aka[48254]/lastName: GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES
addressList/address[46423]/uid: 46423
addressList/address[46423]/city: Damascus
addressList/address[46423]/country: Syria

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV