Statements: GOLDEN STAR TRADING INTERNATIONAL FREIGHT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhouengus_ofac_sdnofac-24752
Organization:addressOffice 112, First Floor, Al Manara Building, Port Street, Beirutengus_ofac_sdnofac-24752
Organization:address2 Floor, Inana Bldg, Damascus Free Zone, Damascusengus_ofac_sdnofac-24752
Organization:addressAl Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirutengus_ofac_sdnofac-24752
Organization:addressAl Awqaf building, 5th floor, Victoria Bridge, Damascusengus_ofac_sdnofac-24752
Organization:addressEntityaddr-bb7ca1c2a0b8c5a2657389c88636e9d65490ddaaengus_ofac_sdnofac-24752
Organization:addressEntityaddr-ede9538073b393f9f7e4f692a62cd218df9f495dengus_ofac_sdnofac-24752
Organization:addressEntityaddr-a3c7ec6f231644b5c5e5e6c7aa47aa2b993905afengus_ofac_sdnofac-24752
Organization:addressEntityaddr-f5adb972174bf9a9f8ad0db8a72893ba99cc223fengus_ofac_sdnofac-24752
Organization:addressEntityaddr-4397b127f67aeaed6cdd0afd97519166cdb79117engus_ofac_sdnofac-24752
Organization:aliasGolden Star Trading & International Freightengus_ofac_sdnofac-24752
Organization:aliasGOLDEN STAR TRADING INTERNATIONAL FREIGHTengus_ofac_sdnofac-24752
Organization:aliasSharekat Golden Starengus_ofac_sdnofac-24752
Organization:aliasSmart Logistics Trading & International Freightengus_ofac_sdnofac-24752
Organization:aliasKassouma FZCengus_ofac_sdnofac-24752
Organization:aliasSmart Logistics F.S.S.A.Lengus_ofac_sdnofac-24752
Organization:aliasGOLDEN STAR TRADING AND INTERNATIONAL FREIGHTengus_ofac_sdnofac-24752
Organization:aliasGOLDEN STAR INTERNATIONAL FREIGHT Limitedengus_ofac_sdnofac-24752
Organization:aliasSMART LOGISTICS TRADING AND INTERNATIONAL FREIGHTengus_ofac_sdnofac-24752
Organization:aliasSmart Logistics Offshoreengus_ofac_sdnofac-24752
Organization:countrylbengus_ofac_sdnofac-24752
Organization:countrysyengus_ofac_sdnofac-24752
Organization:countrycnengus_ofac_sdnofac-24752
Organization:idb6ff9bba2890c5726a0a3f2bcf83cc4076a57bafengus_ofac_sdnofac-24752
Organization:nameGolden Star Coengus_ofac_sdnofac-24752
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-24752
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24752engus_ofac_sdnofac-24752
Organization:topicssanctionengus_ofac_sdnofac-24752
Organization:website http://www.goldenstar-co.com/engus_ofac_sdnofac-24752
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