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GOLDEN STAR TRADING INTERNATIONAL FREIGHT

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameGOLDEN STAR INTERNATIONAL FREIGHT LIMITED · GOLDEN STAR TRADING & INTERNATIONAL FREIGHT · GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT · GOLDEN STAR TRADING INTERNATIONAL FREIGHT · Golden Star Co · 6 more...[sources]
Other nameGOLDEN STAR INTERNATIONAL FREIGHT Limited · GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT · GOLDEN STAR TRADING INTERNATIONAL FREIGHT · Golden Star Trading & International Freight · Kassouma FZC · 5 more...[sources]
Legal formnot available[sources]
CountryChina · Lebanon · Syria[sources]
Unique Entity IDCMX5HBQPFJV5 · EG62PWA1D4M5 · FV6UD3JLXDQ1 · H5JUBL69HS29 · J838TKD35J23 · 6 more...[sources]
Websitewww.goldenstar-co.com[sources]
Statusnot available[sources]
Address2 Floor, Inana Bldg, Damascus Free Zone Damascus Syria · 2 Floor, Inana Bldg, Damascus Free Zone, Damascus · AL AWQAF BUILDING, 5TH FLOOR, VICTORIA BRIDGE, DAMASCUS, SYR · Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor Beirut Lebanon · Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut · 6 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GOLDEN STAR TRADING & INTERNATIONAL FREIGHT, GOLDEN STAR INTERNATIONAL FREIGHT LIMITED, SHAREKAT GOLDEN STAR, KASSOUMA FZC, GOLDEN STAR TRADING INTERNATIONAL FREIGHT, SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT, SMART LOGISTICS OFFSHORE, SMART LOGISTICS F.S.S.A.L, GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT, SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT)

— US SAM Procurement Exclusions,

(also GOLDEN STAR CO)

— US SAM Procurement Exclusions,

(also GOLDEN STAR CO)

— US SAM Procurement Exclusions,

(also GOLDEN STAR CO)

— US SAM Procurement Exclusions,

(also GOLDEN STAR CO)

— US SAM Procurement Exclusions,

(also GOLDEN STAR CO)

— US SAM Procurement Exclusions,

(also GOLDEN STAR CO)

— US SAM Procurement Exclusions,

(also GOLDEN STAR CO)

— US SAM Procurement Exclusions,

(also GOLDEN STAR CO)

— US SAM Procurement Exclusions,

(also GOLDEN STAR CO)

— US SAM Procurement Exclusions,

(also GOLDEN STAR CO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,680

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,926

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: fr-ga-1778 · tw-shtc-59cd5ad27e11200ca281522471ae84af7af962f4 · usgsa-s4mr6k44p · usgsa-s4mr6k44r · usgsa-s4mr6k41t · mc-freezes-2d1d2ea438f5a42e90307df1b964b063aa7ca65f · usgsa-s4mr6k44q · jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482 · usgsa-s4mr6k44v · usgsa-s4mr6k44s · usgsa-s4mr6k459 · jp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92 · usgsa-s4mr6k458 · usgsa-s4mr6k44n · ofac-24752 · usgsa-s4mr6k44t · mc-freezes-21b2b9704b1185307c89e292679a13570e8150a8 · tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b · fr-ga-1844 · usgsa-s4mr6k44w

For experts: raw data explorer

FactsheetDescriptionsData sources
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