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IDPropertyValueLangSource datasetSource IDFirst seen
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:addressRoom 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhouengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:addressAl Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirutengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:address2 Floor, Inana Bldg, Damascus Free Zone, Damascusengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:addressAl Awqaf building, 5th floor, Victoria Bridge, Damascusengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:addressOffice 112, First Floor, Al Manara Building, Port Street, Beirutengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:addressEntityaddr-ede9538073b393f9f7e4f692a62cd218df9f495dengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:addressEntityaddr-4397b127f67aeaed6cdd0afd97519166cdb79117engus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:addressEntityaddr-f5adb972174bf9a9f8ad0db8a72893ba99cc223fengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:addressEntityaddr-bb7ca1c2a0b8c5a2657389c88636e9d65490ddaaengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:addressEntityaddr-a3c7ec6f231644b5c5e5e6c7aa47aa2b993905afengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:aliasSmart Logistics Trading & International Freightengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:aliasSmart Logistics Offshoreengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:aliasGOLDEN STAR TRADING AND INTERNATIONAL FREIGHTengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:aliasGolden Star Trading & International Freightengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:aliasGOLDEN STAR TRADING INTERNATIONAL FREIGHTengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:aliasGOLDEN STAR INTERNATIONAL FREIGHT Limitedengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:aliasSharekat Golden Starengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:aliasSMART LOGISTICS TRADING AND INTERNATIONAL FREIGHTengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:aliasKassouma FZCengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:aliasSmart Logistics F.S.S.A.Lengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:countrycnengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:countrylbengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:countrysyengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:idfd50e24bf61463ff09094160acb09b4700911d5cengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:id169003a54294f216e0ed50ab09a83c20a7c31023us_trade_cslofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:nameGolden Star Coengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:nameGOLDEN STAR COus_trade_cslofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24752engus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:topicssanctionengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:topicssanctionus_trade_cslofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:website http://www.goldenstar-co.com/engus_ofac_sdnofac-24752
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