SDN list · entry 30666
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
Yes. AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30666, added on December 22, 2020. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | company or organisation |
| Added to the list | December 22, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES | Primary name | strong |
| الليث الذهبي لخدمات النقل والشحن | Primary name | strong |
| Allayth Alzahabe | A.K.A. | strong |
| الليث الذهبي | A.K.A. | strong |
| Golden Laith Freight Forward Services | A.K.A. | strong |
| Golden Leih Transportation & Shipment Services L.L.C. | A.K.A. | strong |
| Golden Leih Transportation and Shipment services L.L.C. | A.K.A. | strong |
| Golden Leith for Transportation and Shipping Services | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 12388 | Syria |
Details published by OFAC
| Address | Damascus, Syria |
|---|
Legal basis
- Executive Order 13894 (Syria-related)
- Executive Order 14312 (PAARSSR)