Statements: GOLDEN STAR TRADING INTERNATIONAL FREIGHT

Canonical ID: NK-KJqEiwYbdLdRcikZrGTDDk · Entity type: Company (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	eng	us_sam_exclusions	`usgsa-s4mr6k41t`	2025-12-29
`LegalEntity:address`	Office 112, First Floor, Al Manara Building, Port Street Beirut Lebanon		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-12-11
`Organization:address`	2 Floor, Inana Bldg, Damascus Free Zone, Damascus	eng	us_ofac_sdn	`ofac-24752`	2023-11-17
`Organization:address`	Office 112, First Floor, Al Manara Building, Port Street, 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:address`	Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut	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 Awqaf building, 5th floor, Victoria Bridge Damascus Syria		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:address`	Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor Beirut Lebanon		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:address`	Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District Guangzhou China		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-12-11
`LegalEntity:address`	2 Floor, Inana Bldg, Damascus Free Zone Damascus Syria		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`Organization:addressEntity`	`addr-ad9f649a2852aad6171846b20b30643bd54f8881`		us_ofac_sdn	`ofac-24752`	2026-01-26
`Organization:addressEntity`	`addr-3540f9c898df408eea1be48265bad4bd82fa39b8`		us_ofac_sdn	`ofac-24752`	2026-01-26
`Organization:addressEntity`	`addr-709973d1d5f0dff792a66a8c7f9d6a62ff5e491e`		us_ofac_sdn	`ofac-24752`	2026-01-26
`Organization:addressEntity`	`addr-93068bd025295f579a82098a950c2887e1dbf6bd`		us_ofac_sdn	`ofac-24752`	2026-01-26
`Organization:addressEntity`	`addr-cfeca373acaed96d9357f465b09d0f88057c2fd1`		us_ofac_sdn	`ofac-24752`	2026-01-26
`LegalEntity:alias`	SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT	jpn	jp_meti_eul	`jp-eul-120fff372bd473309d0f53b64de52a573096de5b`	2025-10-22
`LegalEntity:alias`	GOLDEN STAR INTERNATIONAL FREIGHT LIMITED	jpn	jp_meti_eul	`jp-eul-120fff372bd473309d0f53b64de52a573096de5b`	2025-10-22
`LegalEntity:alias`	KASSOUMA FZC	jpn	jp_meti_eul	`jp-eul-120fff372bd473309d0f53b64de52a573096de5b`	2025-10-22
`LegalEntity:alias`	GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT	jpn	jp_meti_eul	`jp-eul-120fff372bd473309d0f53b64de52a573096de5b`	2025-10-22
`LegalEntity:alias`	SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT	jpn	jp_meti_eul	`jp-eul-120fff372bd473309d0f53b64de52a573096de5b`	2025-10-22
`Company:alias`	Smart Logistics Offshore	eng	ext_us_ofac_press_releases	`ofac-pr-909b090a83bb8d4a3a61f304bcffa5fa5aa30019`	2026-01-10
`LegalEntity:alias`	GOLDEN STAR INTERNATIONAL FREIGHT LIMITED		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:alias`	GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:alias`	SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:alias`	KASSOUMA FZC		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:alias`	SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:alias`	SHAREKAT GOLDEN STAR		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
`LegalEntity:alias`	SMART LOGISTICS OFFSHORE		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:alias`	SHAREKAT GOLDEN STAR	jpn	jp_meti_eul	`jp-eul-120fff372bd473309d0f53b64de52a573096de5b`	2025-10-22
`LegalEntity:alias`	SMART LOGISTICS F.S.S.A.L	jpn	jp_meti_eul	`jp-eul-120fff372bd473309d0f53b64de52a573096de5b`	2025-10-22
`LegalEntity:alias`	GOLDEN STAR TRADING & INTERNATIONAL FREIGHT	jpn	jp_meti_eul	`jp-eul-120fff372bd473309d0f53b64de52a573096de5b`	2025-10-22
`LegalEntity:alias`	GOLDEN STAR TRADING & INTERNATIONAL FREIGHT		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:alias`	GOLDEN STAR TRADING INTERNATIONAL FREIGHT	jpn	jp_meti_eul	`jp-eul-120fff372bd473309d0f53b64de52a573096de5b`	2025-10-22
`LegalEntity:alias`	SMART LOGISTICS OFFSHORE	jpn	jp_meti_eul	`jp-eul-120fff372bd473309d0f53b64de52a573096de5b`	2025-10-22
`LegalEntity:alias`	GOLDEN STAR TRADING INTERNATIONAL FREIGHT		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`Organization:alias`	SMART LOGISTICS TRADING AND 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`	GOLDEN STAR TRADING INTERNATIONAL FREIGHT	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:alias`	GOLDEN STAR INTERNATIONAL FREIGHT Limited	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:alias`	Kassouma FZC	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 Trading & International Freight	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:alias`	Sharekat Golden Star	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:alias`	GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT	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:country`	lb		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:country`	sy		us_sam_exclusions	`usgsa-s4mr6k41t`	2024-06-14
`Organization:country`	lb		us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:country`	sy		us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:country`	cn		us_ofac_sdn	`ofac-24752`	2023-04-20
`LegalEntity:country`	sy		jp_meti_eul	`jp-eul-120fff372bd473309d0f53b64de52a573096de5b`	2025-10-22
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:createdAt`	2018-07-26		us_sam_exclusions	`usgsa-s4mr6k44r`	2024-06-14
`LegalEntity:createdAt`	2018-07-26		us_sam_exclusions	`usgsa-s4mr6k44t`	2024-06-14
`LegalEntity:createdAt`	2018-07-26		us_sam_exclusions	`usgsa-s4mr6k44s`	2024-06-14
`LegalEntity:createdAt`	2018-07-26		us_sam_exclusions	`usgsa-s4mr6k458`	2024-06-14
`LegalEntity:createdAt`	2018-07-26		us_sam_exclusions	`usgsa-s4mr6k41t`	2024-06-14
`LegalEntity:createdAt`	2018-07-26		us_sam_exclusions	`usgsa-s4mr6k44w`	2024-06-14
`LegalEntity:createdAt`	2018-07-26		us_sam_exclusions	`usgsa-s4mr6k44n`	2024-06-14
`LegalEntity:createdAt`	2018-07-26		us_sam_exclusions	`usgsa-s4mr6k44p`	2024-06-14
`LegalEntity:createdAt`	2018-07-26		us_sam_exclusions	`usgsa-s4mr6k44q`	2024-06-14
`LegalEntity:createdAt`	2018-07-26		us_sam_exclusions	`usgsa-s4mr6k44v`	2024-06-14
`LegalEntity:createdAt`	2018-07-26		us_sam_exclusions	`usgsa-s4mr6k459`	2024-06-14
`LegalEntity:id`	3c3f7ecba74e8d7139bec61d1c4fa3dd4f8ab91f		jp_meti_eul	`jp-eul-120fff372bd473309d0f53b64de52a573096de5b`	2026-01-06
`LegalEntity:id`	ff45167145dc7df6ff0bb651f55a0c535e48099a		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-12-11
`Organization:id`	169003a54294f216e0ed50ab09a83c20a7c31023		us_trade_csl	`ofac-24752`	2026-01-06
`Organization:id`	d095b0d4f3d04f5018a06e9fa8f27c5ae3e377c2		us_ofac_sdn	`ofac-24752`	2026-01-26
`Company:id`	19dfcd46a0de69a2649a3e2ecd3125b546cfea4f		ext_us_ofac_press_releases	`ofac-pr-909b090a83bb8d4a3a61f304bcffa5fa5aa30019`	2026-01-10
`LegalEntity:id`	022bc679fd7cdf6de4a90c1b833c23c2d94edbe1		us_sam_exclusions	`usgsa-s4mr6k41t`	2026-01-06
`LegalEntity:id`	ce5be3e127d326d30c37441a54213de2850edd46		us_sam_exclusions	`usgsa-s4mr6k44p`	2026-01-06
`LegalEntity:id`	08013a5b41f2ecabe2bf50f612815e87e713ab3a		us_sam_exclusions	`usgsa-s4mr6k44n`	2026-01-06
`LegalEntity:id`	caaa1ae7409ea09080e525f01fc2cab3cbe17b2b		us_sam_exclusions	`usgsa-s4mr6k458`	2026-01-06
`LegalEntity:id`	108425d5b6ac95fbe367111ce3c73e82c2dd83a0		us_sam_exclusions	`usgsa-s4mr6k44s`	2026-01-06
`LegalEntity:id`	dd02cdfe16de53e0ead0606021e344df671a1ed3		us_sam_exclusions	`usgsa-s4mr6k44r`	2026-01-06
`LegalEntity:id`	fb4df68943bc501074528b57df0706bdf19d7668		us_sam_exclusions	`usgsa-s4mr6k44q`	2026-01-06
`LegalEntity:id`	c7c96b6411dbb81213d1d88b6b8246c272006304		us_sam_exclusions	`usgsa-s4mr6k44w`	2026-01-06
`LegalEntity:id`	28c801e9651c7b25c3f6937b59faa5c825a4a2b7		us_sam_exclusions	`usgsa-s4mr6k44v`	2026-01-06
`LegalEntity:id`	c20f5fd381b244c5489ad3a4b1d3c5e0049661e3		us_sam_exclusions	`usgsa-s4mr6k44t`	2026-01-06
`LegalEntity:id`	88f44b8465253add77bd02a96edd8e85c3165bea		us_sam_exclusions	`usgsa-s4mr6k459`	2026-01-06
`LegalEntity:name`	KASSOUMA FZC	eng	us_sam_exclusions	`usgsa-s4mr6k44r`	2024-06-14
`LegalEntity:name`	GOLDEN STAR CO	eng	us_sam_exclusions	`usgsa-s4mr6k41t`	2024-06-14
`Organization:name`	GOLDEN STAR CO		us_trade_csl	`ofac-24752`	2024-05-07
`LegalEntity:name`	GOLDEN STAR TRADING INTERNATIONAL FREIGHT	eng	us_sam_exclusions	`usgsa-s4mr6k44s`	2024-06-14
`LegalEntity:name`	SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT	eng	us_sam_exclusions	`usgsa-s4mr6k459`	2024-06-14
`LegalEntity:name`	GOLDEN STAR INTERNATIONAL FREIGHT LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6k44p`	2024-06-14
`LegalEntity:name`	GOLDEN STAR CO	eng	jp_meti_eul	`jp-eul-120fff372bd473309d0f53b64de52a573096de5b`	2025-10-22
`LegalEntity:name`	GOLDEN STAR TRADING & INTERNATIONAL FREIGHT	eng	us_sam_exclusions	`usgsa-s4mr6k44n`	2024-06-14
`LegalEntity:name`	SMART LOGISTICS OFFSHORE	eng	us_sam_exclusions	`usgsa-s4mr6k44v`	2024-06-14
`Organization:name`	Golden Star Co	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`LegalEntity:name`	SMART LOGISTICS F.S.S.A.L	eng	us_sam_exclusions	`usgsa-s4mr6k44w`	2024-06-14
`Company:name`	Golden Star Co.	eng	ext_us_ofac_press_releases	`ofac-pr-909b090a83bb8d4a3a61f304bcffa5fa5aa30019`	2026-01-10
`LegalEntity:name`	GOLDEN STAR CO		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:name`	GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT	eng	us_sam_exclusions	`usgsa-s4mr6k458`	2024-06-14
`LegalEntity:name`	SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT	eng	us_sam_exclusions	`usgsa-s4mr6k44t`	2024-06-14
`LegalEntity:name`	SHAREKAT GOLDEN STAR	eng	us_sam_exclusions	`usgsa-s4mr6k44q`	2024-06-14
`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-s4mr6k44t`	2025-07-23

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