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Canonical ID: NK-KJqEiwYbdLdRcikZrGTDDk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhou | eng | us_ofac_sdn | ofac-24752 | |||
LegalEntity:address | AL AWQAF BUILDING, 5TH FLOOR, VICTORIA BRIDGE, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr6k41t | |||
LegalEntity:address | Office 112, First Floor, Al Manara Building, Port Street Beirut Lebanon | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:address | 2 Floor, Inana Bldg, Damascus Free Zone Damascus Syria | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:address | Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District Guangzhou China | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:address | Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor Beirut Lebanon | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:address | Al Awqaf building, 5th floor, Victoria Bridge Damascus Syria | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
Organization:address | Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut | eng | us_ofac_sdn | ofac-24752 | |||
Organization:address | 2 Floor, Inana Bldg, Damascus Free Zone, Damascus | eng | us_ofac_sdn | ofac-24752 | |||
Organization:address | Office 112, First Floor, Al Manara Building, Port Street, Beirut | eng | us_ofac_sdn | ofac-24752 | |||
Organization:address | Al Awqaf building, 5th floor, Victoria Bridge, Damascus | eng | us_ofac_sdn | ofac-24752 | |||
Organization:addressEntity | addr-ad9f649a2852aad6171846b20b30643bd54f8881 | us_ofac_sdn | ofac-24752 | ||||
Organization:addressEntity | addr-cfeca373acaed96d9357f465b09d0f88057c2fd1 | us_ofac_sdn | ofac-24752 | ||||
Organization:addressEntity | addr-3540f9c898df408eea1be48265bad4bd82fa39b8 | us_ofac_sdn | ofac-24752 | ||||
Organization:addressEntity | addr-93068bd025295f579a82098a950c2887e1dbf6bd | us_ofac_sdn | ofac-24752 | ||||
Organization:addressEntity | addr-709973d1d5f0dff792a66a8c7f9d6a62ff5e491e | us_ofac_sdn | ofac-24752 | ||||
Organization:alias | Sharekat Golden Star | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | Smart Logistics F.S.S.A.L | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT | eng | us_ofac_sdn | ofac-24752 | |||
LegalEntity:alias | GOLDEN STAR TRADING INTERNATIONAL FREIGHT | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:alias | GOLDEN STAR TRADING & INTERNATIONAL FREIGHT | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:alias | GOLDEN STAR INTERNATIONAL FREIGHT LIMITED | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:alias | GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:alias | SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:alias | KASSOUMA FZC | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:alias | SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:alias | SHAREKAT GOLDEN STAR | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:alias | SMART LOGISTICS F.S.S.A.L | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
Company:alias | Smart Logistics Offshore | eng | ext_us_ofac_press_releases | ofac-pr-909b090a83bb8d4a3a61f304bcffa5fa5aa30019 | |||
LegalEntity:alias | GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT | jpn | jp_meti_eul | jp-eul-120fff372bd473309d0f53b64de52a573096de5b | |||
LegalEntity:alias | SHAREKAT GOLDEN STAR | jpn | jp_meti_eul | jp-eul-120fff372bd473309d0f53b64de52a573096de5b | |||
LegalEntity:alias | SMART LOGISTICS F.S.S.A.L | jpn | jp_meti_eul | jp-eul-120fff372bd473309d0f53b64de52a573096de5b | |||
LegalEntity:alias | GOLDEN STAR TRADING & INTERNATIONAL FREIGHT | jpn | jp_meti_eul | jp-eul-120fff372bd473309d0f53b64de52a573096de5b | |||
LegalEntity:alias | SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT | jpn | jp_meti_eul | jp-eul-120fff372bd473309d0f53b64de52a573096de5b | |||
Organization:alias | Smart Logistics Offshore | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | GOLDEN STAR INTERNATIONAL FREIGHT Limited | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | GOLDEN STAR TRADING INTERNATIONAL FREIGHT | eng | us_ofac_sdn | ofac-24752 | |||
LegalEntity:alias | KASSOUMA FZC | jpn | jp_meti_eul | jp-eul-120fff372bd473309d0f53b64de52a573096de5b | |||
LegalEntity:alias | GOLDEN STAR TRADING INTERNATIONAL FREIGHT | jpn | jp_meti_eul | jp-eul-120fff372bd473309d0f53b64de52a573096de5b | |||
LegalEntity:alias | SMART LOGISTICS OFFSHORE | jpn | jp_meti_eul | jp-eul-120fff372bd473309d0f53b64de52a573096de5b | |||
LegalEntity:alias | SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT | jpn | jp_meti_eul | jp-eul-120fff372bd473309d0f53b64de52a573096de5b | |||
LegalEntity:alias | GOLDEN STAR INTERNATIONAL FREIGHT LIMITED | jpn | jp_meti_eul | jp-eul-120fff372bd473309d0f53b64de52a573096de5b | |||
Organization:alias | Kassouma FZC | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | Smart Logistics Trading & International Freight | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | Golden Star Trading & International Freight | eng | us_ofac_sdn | ofac-24752 | |||
LegalEntity:alias | SMART LOGISTICS OFFSHORE | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
Organization:country | lb | us_ofac_sdn | ofac-24752 | ||||
Organization:country | cn | us_ofac_sdn | ofac-24752 | ||||
Organization:country | sy | us_ofac_sdn | ofac-24752 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr6k41t | ||||
LegalEntity:country | sy | jp_meti_eul | jp-eul-120fff372bd473309d0f53b64de52a573096de5b | ||||
LegalEntity:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k44t | ||||
LegalEntity:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k44n | ||||
LegalEntity:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k44r | ||||
LegalEntity:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k44p | ||||
LegalEntity:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k44s | ||||
LegalEntity:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k458 | ||||
LegalEntity:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k459 | ||||
LegalEntity:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k41t | ||||
LegalEntity:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k44v | ||||
LegalEntity:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k44q | ||||
LegalEntity:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k44w | ||||
LegalEntity:id | 88f44b8465253add77bd02a96edd8e85c3165bea | us_sam_exclusions | usgsa-s4mr6k459 | ||||
Organization:id | 169003a54294f216e0ed50ab09a83c20a7c31023 | us_trade_csl | ofac-24752 | ||||
Company:id | 19dfcd46a0de69a2649a3e2ecd3125b546cfea4f | ext_us_ofac_press_releases | ofac-pr-909b090a83bb8d4a3a61f304bcffa5fa5aa30019 | ||||
Organization:id | d095b0d4f3d04f5018a06e9fa8f27c5ae3e377c2 | us_ofac_sdn | ofac-24752 | ||||
LegalEntity:id | ff45167145dc7df6ff0bb651f55a0c535e48099a | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:id | 3c3f7ecba74e8d7139bec61d1c4fa3dd4f8ab91f | jp_meti_eul | jp-eul-120fff372bd473309d0f53b64de52a573096de5b | ||||
LegalEntity:id | 022bc679fd7cdf6de4a90c1b833c23c2d94edbe1 | us_sam_exclusions | usgsa-s4mr6k41t | ||||
LegalEntity:id | ce5be3e127d326d30c37441a54213de2850edd46 | us_sam_exclusions | usgsa-s4mr6k44p | ||||
LegalEntity:id | 08013a5b41f2ecabe2bf50f612815e87e713ab3a | us_sam_exclusions | usgsa-s4mr6k44n | ||||
LegalEntity:id | caaa1ae7409ea09080e525f01fc2cab3cbe17b2b | us_sam_exclusions | usgsa-s4mr6k458 | ||||
LegalEntity:id | 108425d5b6ac95fbe367111ce3c73e82c2dd83a0 | us_sam_exclusions | usgsa-s4mr6k44s | ||||
LegalEntity:id | dd02cdfe16de53e0ead0606021e344df671a1ed3 | us_sam_exclusions | usgsa-s4mr6k44r | ||||
LegalEntity:id | fb4df68943bc501074528b57df0706bdf19d7668 | us_sam_exclusions | usgsa-s4mr6k44q | ||||
LegalEntity:id | c7c96b6411dbb81213d1d88b6b8246c272006304 | us_sam_exclusions | usgsa-s4mr6k44w | ||||
LegalEntity:id | 28c801e9651c7b25c3f6937b59faa5c825a4a2b7 | us_sam_exclusions | usgsa-s4mr6k44v | ||||
LegalEntity:id | c20f5fd381b244c5489ad3a4b1d3c5e0049661e3 | us_sam_exclusions | usgsa-s4mr6k44t | ||||
LegalEntity:name | GOLDEN STAR CO | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:name | SMART LOGISTICS F.S.S.A.L | eng | us_sam_exclusions | usgsa-s4mr6k44w | |||
Company:name | Golden Star Co. | eng | ext_us_ofac_press_releases | ofac-pr-909b090a83bb8d4a3a61f304bcffa5fa5aa30019 | |||
LegalEntity:name | GOLDEN STAR TRADING INTERNATIONAL FREIGHT | eng | us_sam_exclusions | usgsa-s4mr6k44s | |||
Organization:name | GOLDEN STAR CO | us_trade_csl | ofac-24752 | ||||
LegalEntity:name | GOLDEN STAR INTERNATIONAL FREIGHT LIMITED | eng | us_sam_exclusions | usgsa-s4mr6k44p | |||
LegalEntity:name | GOLDEN STAR TRADING & INTERNATIONAL FREIGHT | eng | us_sam_exclusions | usgsa-s4mr6k44n | |||
LegalEntity:name | GOLDEN STAR CO | eng | jp_meti_eul | jp-eul-120fff372bd473309d0f53b64de52a573096de5b | |||
LegalEntity:name | SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT | eng | us_sam_exclusions | usgsa-s4mr6k459 | |||
LegalEntity:name | KASSOUMA FZC | eng | us_sam_exclusions | usgsa-s4mr6k44r | |||
LegalEntity:name | SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT | eng | us_sam_exclusions | usgsa-s4mr6k44t | |||
LegalEntity:name | SHAREKAT GOLDEN STAR | eng | us_sam_exclusions | usgsa-s4mr6k44q | |||
LegalEntity:name | GOLDEN STAR CO | eng | us_sam_exclusions | usgsa-s4mr6k41t | |||
LegalEntity:name | GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT | eng | us_sam_exclusions | usgsa-s4mr6k458 | |||
LegalEntity:name | SMART LOGISTICS OFFSHORE | eng | us_sam_exclusions | usgsa-s4mr6k44v | |||
Organization:name | Golden Star Co | eng | us_ofac_sdn | ofac-24752 | |||
LegalEntity:notes | (also GOLDEN STAR CO) | eng | us_sam_exclusions | usgsa-s4mr6k44q | |||
LegalEntity:notes | (also GOLDEN STAR CO) | eng | us_sam_exclusions | usgsa-s4mr6k459 | |||