Lists › OFAC SDN › ofac_sdn-24752
GOLDEN STAR CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24752.
Programs
Names and aliases
| GOLDEN STAR CO | primary |
| GOLDEN STAR TRADING & INTERNATIONAL FREIGHT | alias (strong) |
| GOLDEN STAR INTERNATIONAL FREIGHT LIMITED | alias (strong) |
| SHAREKAT GOLDEN STAR | alias (strong) |
| KASSOUMA FZC | alias (strong) |
| GOLDEN STAR TRADING INTERNATIONAL FREIGHT | alias (strong) |
| SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT | alias (strong) |
| SMART LOGISTICS OFFSHORE | alias (strong) |
| SMART LOGISTICS F.S.S.A.L | alias (strong) |
| GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT | alias (strong) |
| SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT | alias (strong) |
Details
| Countries |  China  Lebanon  Syria |
| Addresses | Al Awqaf building, 5th floor, Victoria Bridge Damascus Syria; 2 Floor, Inana Bldg, Damascus Free Zone Damascus Syria; Room 707, Fulijinxi Business Center, No. 05, Fuchang Road Haizhu District Guangzhou China; Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor Beirut Lebanon; Office 112, First Floor, Al Manara Building Port Street Beirut Lebanon |
Remarks (as published)
(Linked To: ELECTRONICS KATRANGI TRADING)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.