Entity
Al-Layth Alzahabe Transportation and Shipping Services
Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
- Reference
- OFAC entry 30666
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- PAARSSR-EO13894
- Match basis
- Single entry for this entity
- Source
- OFAC SDN List, file of October 13, 2026
Program Assignment
- Syria (Assad Era): list program PAARSSR-EO13894
Names and Aliases on the Lists (6)
- AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
- ALLAYTH ALZAHABE
- GOLDEN LAITH FREIGHT FORWARD SERVICES
- GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.
- GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.
- GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES
Cite: Middle East Forum, "Al-Layth Alzahabe Transportation and Shipping Services," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-30666/.