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.

Syria has 113 entities, vessels or aircraft with an address on the SDN list, ranking #16 among all countries. Other sanctioned entities with an address in Damascus are listed below.

Sanctions program

Non-Proliferation of Weapons of Mass Destruction (NPWMD) NPWMD

Program based on Executive Order 13382 (2005) targeting those who develop or supply nuclear, chemical, biological or ballistic missile programs, and their procurement and financing networks.

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.

Other sanctioned entities in Damascus

Ses International Corp · Entity · IRAQ2
Korea Mining Development Trading Corporation · Entity · NPWMD, DPRK2
Scientific Studies And Research Center · Entity · NPWMD
Higher Institute Of Applied Science And Technology · Entity · NPWMD
Electronics Institute · Entity · NPWMD
National Standards And Calibration Laboratory · Entity · NPWMD
Suraqiya For Media And Broadcasting · Entity · IRAQ3
Cham Holding · Entity · PAARSSR-EO13894

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Golden Star Co is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Golden Star Co?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.