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Canonical ID: NK-7MdC3URcbbwbWhPoCeds4u · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rural Damascus | eng | us_ofac_sdn | ofac-29865 | |||
LegalEntity:address | RURAL DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrdvjq4 | |||
Organization:addressEntity | addr-5c8b3b6dd5650dcf2e86d6091647ea93d49053ef | eng | us_ofac_sdn | ofac-29865 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-29865 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrdvjq4 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjq4 | |||
Organization:id | 98ee5cab10f0a77a767773bc65a9fee69c85d079 | us_trade_csl | ofac-29865 | ||||
Organization:id | fc96e41fd6159847bbfb01a5fbe95de42143cf64 | eng | us_ofac_press_releases | ofac-pr-2a51b8c1b09c2043c295e07cd7333979c53ecb96 | |||
Organization:id | fc96e41fd6159847bbfb01a5fbe95de42143cf64 | ext_us_ofac_press_releases | NK-7MdC3URcbbwbWhPoCeds4u | ||||
Organization:id | 9dae92e67c60e47fea79ab6772aa1778b31aaf34 | eng | us_ofac_sdn | ofac-29865 | |||
LegalEntity:id | dec5d7281fd17c9a8339d6575f6afc427ae54804 | eng | us_sam_exclusions | usgsa-s4mrdvjq4 | |||
Organization:incorporationDate | 2019-10-23 | eng | us_ofac_sdn | ofac-29865 | |||
LegalEntity:name | GOLDEN STAR TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrdvjq4 | |||
Organization:name | شركة النجم الذهبي التجارية | ara | 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 | Golden Star Trading LLC | eng | us_ofac_press_releases | ofac-pr-2a51b8c1b09c2043c295e07cd7333979c53ecb96 | |||
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 | eng | us_ofac_sdn | ofac-29865 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | eng | us_ofac_press_releases | ofac-pr-2a51b8c1b09c2043c295e07cd7333979c53ecb96 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjq4 | |||
Organization:topics | sanction | us_trade_csl | ofac-29865 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29865 | |||
LegalEntity:uniqueEntityId | CCQELN3JEU56 | eng | us_sam_exclusions | usgsa-s4mrdvjq4 | |||