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Canonical ID: NK-7MdC3URcbbwbWhPoCeds4u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RURAL DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrdvjq4 | |||
Organization:address | Rural Damascus | eng | us_ofac_sdn | ofac-29865 | |||
Organization:addressEntity | addr-5c8b3b6dd5650dcf2e86d6091647ea93d49053ef | us_ofac_sdn | ofac-29865 | ||||
Organization:country | sy | us_ofac_sdn | ofac-29865 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrdvjq4 | ||||
LegalEntity:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjq4 | ||||
LegalEntity:id | 27e3d65138e6086c1bd533fb5bce4fa9812bf257 | us_sam_exclusions | usgsa-s4mrdvjq4 | ||||
Organization:id | 98ee5cab10f0a77a767773bc65a9fee69c85d079 | us_trade_csl | ofac-29865 | ||||
Organization:id | 9b1f12f995c340733aa02762ec3faed654ce5ba5 | us_ofac_sdn | ofac-29865 | ||||
Company:id | 418ee37399642cac36be46d8b810a32df9310693 | ext_us_ofac_press_releases | ofac-pr-2a51b8c1b09c2043c295e07cd7333979c53ecb96 | ||||
Organization:incorporationDate | 2019-10-23 | us_ofac_sdn | ofac-29865 | ||||
Organization:name | GOLDEN STAR TRADING LLC | us_trade_csl | ofac-29865 | ||||
Organization:name | GOLDEN STAR TRADING LLC | eng | us_ofac_sdn | ofac-29865 | |||
Organization:name | شركة النجم الذهبي التجارية | ara | us_ofac_sdn | ofac-29865 | |||
Company:name | Golden Star Trading LLC | eng | ext_us_ofac_press_releases | ofac-pr-2a51b8c1b09c2043c295e07cd7333979c53ecb96 | |||
LegalEntity:name | GOLDEN STAR TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrdvjq4 | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-29865 | |||
Organization:sector | Wholesale of electronic and telecommunications equipment and parts | eng | us_ofac_sdn | ofac-29865 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29865 | us_ofac_sdn | ofac-29865 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-2a51b8c1b09c2043c295e07cd7333979c53ecb96 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1141 | ext_us_ofac_press_releases | ofac-pr-2a51b8c1b09c2043c295e07cd7333979c53ecb96 | ||||
Organization:topics | sanction | us_trade_csl | ofac-29865 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjq4 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29865 | ||||
LegalEntity:uniqueEntityId | CCQELN3JEU56 | eng | us_sam_exclusions | usgsa-s4mrdvjq4 | |||