Statements: GOLDEN STAR TRADING INTERNATIONAL FREIGHT

Canonical ID: NK-KJqEiwYbdLdRcikZrGTDDk · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Al Awqaf building, 5th floor, Victoria Bridge Damascus Syria		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:address`	2 Floor, Inana Bldg, Damascus Free Zone Damascus Syria		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:address`	Room 707, Fulijinxi Business Center, No. 05, Fuchang Road Guangzhou China		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:address`	AL AWQAF BUILDING, 5TH FLOOR, VICTORIA BRIDGE, DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mr6k41t`	2024-06-14
`Organization:address`	Office 112, First Floor, Al Manara Building, Port Street, Beirut	eng	us_ofac_sdn	`ofac-24752`	2023-11-17
`Organization:address`	2 Floor, Inana Bldg, Damascus Free Zone, Damascus	eng	us_ofac_sdn	`ofac-24752`	2023-11-17
`Organization:address`	Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhou	eng	us_ofac_sdn	`ofac-24752`	2023-11-17
`LegalEntity:address`	Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor Beirut Lebanon		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:address`	Office 112, First Floor, Al Manara Building Beirut Lebanon		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`Organization:address`	Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut	eng	us_ofac_sdn	`ofac-24752`	2023-11-17
`Organization:address`	Al Awqaf building, 5th floor, Victoria Bridge, Damascus	eng	us_ofac_sdn	`ofac-24752`	2023-11-17
`Organization:addressEntity`	`addr-4397b127f67aeaed6cdd0afd97519166cdb79117`	eng	us_ofac_sdn	`ofac-24752`	2023-11-02
`Organization:addressEntity`	`addr-bb7ca1c2a0b8c5a2657389c88636e9d65490ddaa`	eng	us_ofac_sdn	`ofac-24752`	2023-11-02
`Organization:addressEntity`	`addr-f5adb972174bf9a9f8ad0db8a72893ba99cc223f`	eng	us_ofac_sdn	`ofac-24752`	2023-11-02
`Organization:addressEntity`	`addr-a3c7ec6f231644b5c5e5e6c7aa47aa2b993905af`	eng	us_ofac_sdn	`ofac-24752`	2023-11-02
`Organization:addressEntity`	`addr-ede9538073b393f9f7e4f692a62cd218df9f495d`	eng	us_ofac_sdn	`ofac-24752`	2023-11-02
`LegalEntity:alias`	GOLDEN STAR INTERNATIONAL FREIGHT LIMITED		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:alias`	GOLDEN STAR TRADING & INTERNATIONAL FREIGHT	jpn	jp_meti_eul	`jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482`	2025-02-11
`LegalEntity:alias`	SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:alias`	SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT	jpn	jp_meti_eul	`jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482`	2025-02-11
`LegalEntity:alias`	SHAREKAT GOLDEN STAR	jpn	jp_meti_eul	`jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482`	2025-02-11
`LegalEntity:alias`	KASSOUMA FZC	jpn	jp_meti_eul	`jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482`	2025-02-11
`LegalEntity:alias`	GOLDEN STAR INTERNATIONAL FREIGHT LIMITED	jpn	jp_meti_eul	`jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482`	2025-02-11
`LegalEntity:alias`	KASSOUMA FZC		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:alias`	GOLDEN STAR TRADING INTERNATIONAL FREIGHT		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:alias`	SMART LOGISTICS F.S.S.A.L		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`Organization:alias`	GOLDEN STAR INTERNATIONAL FREIGHT Limited	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:alias`	Sharekat Golden Star	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`LegalEntity:alias`	SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`Organization:alias`	GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:alias`	Golden Star Trading & International Freight	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:alias`	Smart Logistics Offshore	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:alias`	Smart Logistics F.S.S.A.L	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`LegalEntity:alias`	SMART LOGISTICS OFFSHORE		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`Organization:alias`	GOLDEN STAR TRADING INTERNATIONAL FREIGHT	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:alias`	SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:alias`	Kassouma FZC	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:alias`	Smart Logistics Trading & International Freight	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`LegalEntity:alias`	GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:alias`	GOLDEN STAR TRADING INTERNATIONAL FREIGHT	jpn	jp_meti_eul	`jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482`	2025-02-11
`LegalEntity:alias`	SMART LOGISTICS OFFSHORE	jpn	jp_meti_eul	`jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482`	2025-02-11
`LegalEntity:alias`	SMART LOGISTICS F.S.S.A.L	jpn	jp_meti_eul	`jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482`	2025-02-11
`LegalEntity:alias`	GOLDEN STAR TRADING & INTERNATIONAL FREIGHT		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:alias`	GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT	jpn	jp_meti_eul	`jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482`	2025-02-11
`LegalEntity:alias`	SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT	jpn	jp_meti_eul	`jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482`	2025-02-11
`LegalEntity:alias`	SHAREKAT GOLDEN STAR		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:country`	sy	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr6k41t`	2024-06-14
`LegalEntity:country`	sy	jpn	jp_meti_eul	`jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482`	2025-02-11
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`LegalEntity:createdAt`	2018-07-26	eng	us_sam_exclusions	`usgsa-s4mr6k44s`	2024-06-14
`LegalEntity:createdAt`	2018-07-26	eng	us_sam_exclusions	`usgsa-s4mr6k44q`	2024-06-14
`LegalEntity:createdAt`	2018-07-26	eng	us_sam_exclusions	`usgsa-s4mr6k41t`	2024-06-14
`LegalEntity:createdAt`	2018-07-26	eng	us_sam_exclusions	`usgsa-s4mr6k458`	2024-06-14
`LegalEntity:createdAt`	2018-07-26	eng	us_sam_exclusions	`usgsa-s4mr6k44t`	2024-06-14
`LegalEntity:createdAt`	2018-07-26	eng	us_sam_exclusions	`usgsa-s4mr6k44p`	2024-06-14
`LegalEntity:createdAt`	2018-07-26	eng	us_sam_exclusions	`usgsa-s4mr6k44v`	2024-06-14
`LegalEntity:createdAt`	2018-07-26	eng	us_sam_exclusions	`usgsa-s4mr6k459`	2024-06-14
`LegalEntity:createdAt`	2018-07-26	eng	us_sam_exclusions	`usgsa-s4mr6k44w`	2024-06-14
`LegalEntity:createdAt`	2018-07-26	eng	us_sam_exclusions	`usgsa-s4mr6k44r`	2024-06-14
`LegalEntity:createdAt`	2018-07-26	eng	us_sam_exclusions	`usgsa-s4mr6k44n`	2024-06-14
`Organization:id`	b6ff9bba2890c5726a0a3f2bcf83cc4076a57baf	eng	us_ofac_sdn	`ofac-24752`	2025-06-02
`Organization:id`	169003a54294f216e0ed50ab09a83c20a7c31023		us_trade_csl	`ofac-24752`	2024-05-07
`LegalEntity:id`	df6e2c97407be700745949f335543313da20ee94		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:id`	44bc03c5b7954610013c0598de396e91213369ad	eng	us_sam_exclusions	`usgsa-s4mr6k41t`	2025-07-23
`LegalEntity:id`	96349043f224f9e6132cab0564c48dcaa7691b9c	eng	us_sam_exclusions	`usgsa-s4mr6k44p`	2025-07-23
`LegalEntity:id`	f7186b20ade6a651fb64fe635519e5eddadfad3a	eng	us_sam_exclusions	`usgsa-s4mr6k44n`	2025-07-23
`LegalEntity:id`	929c20bc358b5d6184fbc634f331a4bb9cd05404	eng	us_sam_exclusions	`usgsa-s4mr6k458`	2025-07-23
`LegalEntity:id`	1815c0d6eea394ca62a71ad578972e583962a4fa	eng	us_sam_exclusions	`usgsa-s4mr6k44s`	2025-07-23
`LegalEntity:id`	8e476457eb01a5903666f1073d676eabe5204282	eng	us_sam_exclusions	`usgsa-s4mr6k44r`	2025-07-23
`LegalEntity:id`	88a5d8a19828ed96f476732b5f7a8127996e4505	eng	us_sam_exclusions	`usgsa-s4mr6k44q`	2025-07-23
`LegalEntity:id`	6e29b8aa028c6376147e27c26f3240154eae9070	eng	us_sam_exclusions	`usgsa-s4mr6k44w`	2025-07-23
`LegalEntity:id`	35b86a4926847ae300f71a5ee02f428407931e0c	eng	us_sam_exclusions	`usgsa-s4mr6k44v`	2025-07-23
`LegalEntity:id`	17658d28efd0d1d989ac492cd06d101383bed01c	eng	us_sam_exclusions	`usgsa-s4mr6k44t`	2025-07-23
`LegalEntity:id`	ddafb5b1ae1216d7c9a5ae289386e01382ce1d4b	eng	us_sam_exclusions	`usgsa-s4mr6k459`	2025-07-23
`LegalEntity:id`	7c456c9378107e0e504466d078e611e29ee5dc44	jpn	jp_meti_eul	`jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482`	2025-02-11
`LegalEntity:name`	GOLDEN STAR TRADING INTERNATIONAL FREIGHT	eng	us_sam_exclusions	`usgsa-s4mr6k44s`	2024-06-14
`LegalEntity:name`	GOLDEN STAR INTERNATIONAL FREIGHT LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6k44p`	2024-06-14
`LegalEntity:name`	GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT	eng	us_sam_exclusions	`usgsa-s4mr6k458`	2024-06-14
`LegalEntity:name`	GOLDEN STAR TRADING & INTERNATIONAL FREIGHT	eng	us_sam_exclusions	`usgsa-s4mr6k44n`	2024-06-14
`LegalEntity:name`	SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT	eng	us_sam_exclusions	`usgsa-s4mr6k459`	2024-06-14
`Organization:name`	GOLDEN STAR CO		us_trade_csl	`ofac-24752`	2024-05-07
`LegalEntity:name`	GOLDEN STAR CO	eng	jp_meti_eul	`jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482`	2025-02-11
`LegalEntity:name`	SMART LOGISTICS OFFSHORE	eng	us_sam_exclusions	`usgsa-s4mr6k44v`	2024-06-14
`LegalEntity:name`	SHAREKAT GOLDEN STAR	eng	us_sam_exclusions	`usgsa-s4mr6k44q`	2024-06-14
`LegalEntity:name`	GOLDEN STAR CO	eng	us_sam_exclusions	`usgsa-s4mr6k41t`	2024-06-14
`LegalEntity:name`	SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT	eng	us_sam_exclusions	`usgsa-s4mr6k44t`	2024-06-14
`LegalEntity:name`	KASSOUMA FZC	eng	us_sam_exclusions	`usgsa-s4mr6k44r`	2024-06-14
`LegalEntity:name`	GOLDEN STAR CO		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:name`	SMART LOGISTICS F.S.S.A.L	eng	us_sam_exclusions	`usgsa-s4mr6k44w`	2024-06-14
`Organization:name`	Golden Star Co	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`LegalEntity:notes`	(also GOLDEN STAR CO)	eng	us_sam_exclusions	`usgsa-s4mr6k44w`	2025-07-23
`LegalEntity:notes`	(also GOLDEN STAR CO)	eng	us_sam_exclusions	`usgsa-s4mr6k459`	2025-07-23
`LegalEntity:notes`	(also GOLDEN STAR TRADING & INTERNATIONAL FREIGHT, GOLDEN STAR INTERNATIONAL FREIGHT LIMITED, SHAREKAT GOLDEN STAR, KASSOUMA FZC, GOLDEN STAR TRADING INTERNATIONAL FREIGHT, SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT, SMART LOGISTICS OFFSHORE, SMART LOGISTICS F.S.S.A.L, GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT, SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT)	eng	us_sam_exclusions	`usgsa-s4mr6k41t`	2025-07-23
`LegalEntity:notes`	(also GOLDEN STAR CO)	eng	us_sam_exclusions	`usgsa-s4mr6k44s`	2025-07-23
`LegalEntity:notes`	(also GOLDEN STAR CO)	eng	us_sam_exclusions	`usgsa-s4mr6k44n`	2025-07-23

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