OrganisationCurrently listed

Al-Layth Alzahabe Transportation And Shipping Services

Listed by OFAC SDN (US)
Syria
5 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 30666

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

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

Name on list: AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
Programmes / regimes: PAARSSR-EO13894
Aliases: 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
Countries: Syria
Addresses: Damascus, Syria
Identifiers: Registration Number: 12388
Organization Established Date: 26 May 2019
Linked to (per list): KHITI HOLDING GROUP
Remarks: (Linked To: KHITI HOLDING GROUP)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Khiti Holding GroupSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: KHITI HOLDING GROUP)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.