FEOC
OFAC SDNCriticalEntity

AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES

🇸🇾Syria30666

FEOC Flagged

AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES#30666
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ALLAYTH ALZAHABEGOLDEN LAITH FREIGHT FORWARD SERVICESGOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES

Known addresses

  • Damascus, Syria

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

Organization Established Date 26 May 2019; Registration Number 12388 (Syria); Linked To: KHITI HOLDING GROUP.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30666",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30666",
  "entity_name": "AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES",
  "entity_type": "Entity",
  "country": "Syria",
  "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"
  ],
  "addresses": [
    "Damascus, Syria"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30666",
    "program": "PAARSSR-EO13894",
    "remarks": "Organization Established Date 26 May 2019; Registration Number 12388 (Syria); Linked To: KHITI HOLDING GROUP.",
    "tonnage": "-0- ",
    "sdn_name": "AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.