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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLDEN STAR INTERNATIONAL FREIGHT LIMITED · GOLDEN STAR TRADING & INTERNATIONAL FREIGHT · GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT · GOLDEN STAR TRADING INTERNATIONAL FREIGHT · Golden Star Co · | [sources] | |||
| Alias | GOLDEN STAR INTERNATIONAL FREIGHT Limited · GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT · GOLDEN STAR TRADING INTERNATIONAL FREIGHT · Golden Star Trading & International Freight · Kassouma FZC · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Lebanon · Syria | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CMX5HBQPFJV5 · EG62PWA1D4M5 · FV6UD3JLXDQ1 · H5JUBL69HS29 · J838TKD35J23 · | [sources] | |||
| Website | www.goldenstar-co.com | [sources] | |||
| Address | 2 Floor, Inana Bldg, Damascus Free Zone Damascus Syria · 2 Floor, Inana Bldg, Damascus Free Zone, Damascus · AL AWQAF BUILDING, 5TH FLOOR, VICTORIA BRIDGE, DAMASCUS · Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor Beirut Lebanon · Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT, SMART LOGISTICS F.S.S.A.L, KASSOUMA FZC, GOLDEN STAR TRADING INTERNATIONAL FREIGHT, GOLDEN STAR INTERNATIONAL FREIGHT LIMITED, SMART LOGISTICS OFFSHORE, GOLDEN STAR TRADING & INTERNATIONAL FREIGHT, SHAREKAT GOLDEN STAR, SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT, GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT)
(also GOLDEN STAR CO)
(also GOLDEN STAR CO)
(also GOLDEN STAR CO)
(also GOLDEN STAR CO)
(also GOLDEN STAR CO)
(also GOLDEN STAR CO)
(also GOLDEN STAR CO)
(also GOLDEN STAR CO)
(also GOLDEN STAR CO)
(also GOLDEN STAR CO)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6k41t · usgsa-bad557bfd8ec67a54f798408aec676603d08c3fb · usgsa-d120635ceac151c601bbd0b4feafb1c0f68ccaab · ofac-pr-909b090a83bb8d4a3a61f304bcffa5fa5aa30019 · usgsa-60c6a5d01a34197e16d037aa50e7268ca2ec28f0 · tw-shtc-59cd5ad27e11200ca281522471ae84af7af962f4 · usgsa-s4mr6k459 · usgsa-s4mr6k44s · usgsa-ac0ff39c1fefdedf3e2f97657401f08d76d6a2df · usgsa-785d0104f8ba4b203431d76dd2c54fdb0db0bddb · usgsa-s4mr6k44w · usgsa-s4mr6k44t · ofac-24752 · usgsa-ae9b69b95db56bcab5caac73a385f666c0794fe9 · usgsa-s4mr6k44p · usgsa-s4mr6k44r · usgsa-0d3978327ef357c29411d46382ad8099a67e1143 · usgsa-s4mr6k44q · jp-eul-120fff372bd473309d0f53b64de52a573096de5b · usgsa-ab7fb465f1890a92c252963dd2a2f52e3c8b5765 · usgsa-21f3ea3daccd1f246fc406badbda9b25d6df7dc1 · usgsa-s4mr6k458 · tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b · usgsa-s4mr6k44v · usgsa-s4mr6k44n · jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482 · usgsa-c233e53fd7cf395869f59994f72b62cfc67128e6 · usgsa-96ba40e90758d15dcdbc30c805c1f45a8e7b3d67For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KJqEiwYbdLdRcikZrGTDDk?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 112, First Floor, Al Manara Building, Port Street, Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| The United States and France Take Coordinated Action on Global Procurement Network for Syria’s Chemical Weapons Program | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KATRANGI ELECTRONICS Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Syria |
| Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut | Lebanon |
| Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhou | China |
| 2 Floor, Inana Bldg, Damascus Free Zone, Damascus | Syria |