Golden Star Co

On the SDN listEntityNPWMD

Golden Star Co (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NPWMD. Addresses on file in: Syria, China, Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

GOLDEN STAR TRADING & INTERNATIONAL FREIGHT · aka
GOLDEN STAR INTERNATIONAL FREIGHT LIMITED · aka
SHAREKAT GOLDEN STAR · aka
KASSOUMA FZC · aka
GOLDEN STAR TRADING INTERNATIONAL FREIGHT · aka
SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT · aka
SMART LOGISTICS OFFSHORE · aka
SMART LOGISTICS F.S.S.A.L · aka
GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT · aka
SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT · aka

Addresses on file

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

OFAC remarks

Website www.goldenstar-co.com; Linked To: ELECTRONICS KATRANGI TRADING.