NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:address | | Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhou | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:address | | Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:address | | 2 Floor, Inana Bldg, Damascus Free Zone, Damascus | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:address | | Al Awqaf building, 5th floor, Victoria Bridge, Damascus | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:address | | Office 112, First Floor, Al Manara Building, Port Street, Beirut | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:addressEntity | | addr-ede9538073b393f9f7e4f692a62cd218df9f495d | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:addressEntity | | addr-4397b127f67aeaed6cdd0afd97519166cdb79117 | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:addressEntity | | addr-f5adb972174bf9a9f8ad0db8a72893ba99cc223f | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:addressEntity | | addr-bb7ca1c2a0b8c5a2657389c88636e9d65490ddaa | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:addressEntity | | addr-a3c7ec6f231644b5c5e5e6c7aa47aa2b993905af | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:alias | | Smart Logistics Trading & International Freight | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:alias | | Smart Logistics Offshore | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:alias | | GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:alias | | Golden Star Trading & International Freight | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:alias | | GOLDEN STAR TRADING INTERNATIONAL FREIGHT | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:alias | | GOLDEN STAR INTERNATIONAL FREIGHT Limited | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:alias | | Sharekat Golden Star | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:alias | | SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:alias | | Kassouma FZC | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:alias | | Smart Logistics F.S.S.A.L | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:country | | lb | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:country | | sy | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:id | | fd50e24bf61463ff09094160acb09b4700911d5c | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:id | | 169003a54294f216e0ed50ab09a83c20a7c31023 | | us_trade_csl | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:name | | Golden Star Co | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:name | | GOLDEN STAR CO | | us_trade_csl | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24752 | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:topics | | sanction | | us_trade_csl | | ofac-24752 | |
NK-KJqEiwYbdLdRcikZrGTDDk | | Organization:website | | http://www.goldenstar-co.com/ | eng | us_ofac_sdn | | ofac-24752 | |