OFAC-SDNorganizationPAARSSR-EO13894
Is AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES on a sanctions list?
Yes. AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: KHITI HOLDING GROUP)
Aliases (5)
ALLAYTH ALZAHABE·akaGOLDEN LAITH FREIGHT FORWARD SERVICES·akaGOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.·akaGOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.·akaGOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES·aka
Addresses
- Damascus, SY
ID Documents
- Registration Number: 12388 · SY
- Organization Established Date: 26 May 2019
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.