amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
ALLAYTH ALZAHABE · GOLDEN LAITH FREIGHT FORWARD SERVICES · GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C. · GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C. · GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.