Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

‫الليث الذهبي لخدمات النقل والشحن‬

● Active Sanction | Registry ID: 30666 | Last Updated: 2020-12-22

Sanctions Basis

Programs PAARSSR-EO13894
Legal Authorities Executive Order 13894 (Syria-related), Executive Order (PAARSSR)
Sanctions Types Block

Identification Features

Organization Established Date 26 May 2019

Official IDs

  • Registration Number:
    12388

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website