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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

Japan METI End User List827

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List35,040

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

United States · OFAC

US SAM Procurement Exclusions105,493

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

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)23,259

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 · ITA


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

For experts: raw data explorer