Statements: GOLDEN STAR TRADING INTERNATIONAL FREIGHT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL AWQAF BUILDING, 5TH FLOOR, VICTORIA BRIDGE, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr6k41t
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr6k41t
LegalEntity:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k44w
LegalEntity:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k44r
LegalEntity:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k44p
LegalEntity:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k44t
LegalEntity:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k458
LegalEntity:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k41t
LegalEntity:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k44q
LegalEntity:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k44s
LegalEntity:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k44v
LegalEntity:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k459
LegalEntity:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k44n
LegalEntity:id8e476457eb01a5903666f1073d676eabe5204282engus_sam_exclusionsusgsa-s4mr6k44r
LegalEntity:id929c20bc358b5d6184fbc634f331a4bb9cd05404engus_sam_exclusionsusgsa-s4mr6k458
LegalEntity:id1815c0d6eea394ca62a71ad578972e583962a4faengus_sam_exclusionsusgsa-s4mr6k44s
LegalEntity:id44bc03c5b7954610013c0598de396e91213369adengus_sam_exclusionsusgsa-s4mr6k41t
LegalEntity:id35b86a4926847ae300f71a5ee02f428407931e0cengus_sam_exclusionsusgsa-s4mr6k44v
LegalEntity:id96349043f224f9e6132cab0564c48dcaa7691b9cengus_sam_exclusionsusgsa-s4mr6k44p
LegalEntity:id6e29b8aa028c6376147e27c26f3240154eae9070engus_sam_exclusionsusgsa-s4mr6k44w
LegalEntity:id88a5d8a19828ed96f476732b5f7a8127996e4505engus_sam_exclusionsusgsa-s4mr6k44q
LegalEntity:id17658d28efd0d1d989ac492cd06d101383bed01cengus_sam_exclusionsusgsa-s4mr6k44t
LegalEntity:idf7186b20ade6a651fb64fe635519e5eddadfad3aengus_sam_exclusionsusgsa-s4mr6k44n
LegalEntity:idddafb5b1ae1216d7c9a5ae289386e01382ce1d4bengus_sam_exclusionsusgsa-s4mr6k459
LegalEntity:nameSHAREKAT GOLDEN STARengus_sam_exclusionsusgsa-s4mr6k44q
LegalEntity:nameGOLDEN STAR COengus_sam_exclusionsusgsa-s4mr6k41t
LegalEntity:nameGOLDEN STAR INTERNATIONAL FREIGHT LIMITEDengus_sam_exclusionsusgsa-s4mr6k44p
LegalEntity:nameGOLDEN STAR TRADING & INTERNATIONAL FREIGHTengus_sam_exclusionsusgsa-s4mr6k44n
LegalEntity:nameGOLDEN STAR TRADING AND INTERNATIONAL FREIGHTengus_sam_exclusionsusgsa-s4mr6k458
LegalEntity:nameGOLDEN STAR TRADING INTERNATIONAL FREIGHTengus_sam_exclusionsusgsa-s4mr6k44s
LegalEntity:nameKASSOUMA FZCengus_sam_exclusionsusgsa-s4mr6k44r
LegalEntity:nameSMART LOGISTICS F.S.S.A.Lengus_sam_exclusionsusgsa-s4mr6k44w
LegalEntity:nameSMART LOGISTICS OFFSHOREengus_sam_exclusionsusgsa-s4mr6k44v
LegalEntity:nameSMART LOGISTICS TRADING & INTERNATIONAL FREIGHTengus_sam_exclusionsusgsa-s4mr6k44t
LegalEntity:nameSMART LOGISTICS TRADING AND INTERNATIONAL FREIGHTengus_sam_exclusionsusgsa-s4mr6k459
LegalEntity:notes(also GOLDEN STAR CO)engus_sam_exclusionsusgsa-s4mr6k44w
LegalEntity:notes(also GOLDEN STAR CO)engus_sam_exclusionsusgsa-s4mr6k44t
LegalEntity:notes(also GOLDEN STAR CO)engus_sam_exclusionsusgsa-s4mr6k459
LegalEntity:notes(also GOLDEN STAR CO)engus_sam_exclusionsusgsa-s4mr6k44q
LegalEntity:notes(also GOLDEN STAR CO)engus_sam_exclusionsusgsa-s4mr6k44p
LegalEntity:notes(also GOLDEN STAR CO)engus_sam_exclusionsusgsa-s4mr6k44v
LegalEntity:notes(also GOLDEN STAR CO)engus_sam_exclusionsusgsa-s4mr6k44s
LegalEntity:notes(also GOLDEN STAR CO)engus_sam_exclusionsusgsa-s4mr6k458
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)engus_sam_exclusionsusgsa-s4mr6k41t
LegalEntity:notes(also GOLDEN STAR CO)engus_sam_exclusionsusgsa-s4mr6k44n
LegalEntity:notes(also GOLDEN STAR CO)engus_sam_exclusionsusgsa-s4mr6k44r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6k459
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6k458
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6k41t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44r
LegalEntity:uniqueEntityIdVP2JCJ7WM286engus_sam_exclusionsusgsa-s4mr6k44q
LegalEntity:uniqueEntityIdM16GGCH495V8engus_sam_exclusionsusgsa-s4mr6k44w
LegalEntity:uniqueEntityIdLNZWT9DBNHV5engus_sam_exclusionsusgsa-s4mr6k44t
LegalEntity:uniqueEntityIdZCYHJLM4VXW7engus_sam_exclusionsusgsa-s4mr6k458
LegalEntity:uniqueEntityIdFV6UD3JLXDQ1engus_sam_exclusionsusgsa-s4mr6k41t
LegalEntity:uniqueEntityIdJ838TKD35J23engus_sam_exclusionsusgsa-s4mr6k44s
LegalEntity:uniqueEntityIdH5JUBL69HS29engus_sam_exclusionsusgsa-s4mr6k44r
LegalEntity:uniqueEntityIdCMX5HBQPFJV5engus_sam_exclusionsusgsa-s4mr6k44v
LegalEntity:uniqueEntityIdRFH1CM8HYDS9engus_sam_exclusionsusgsa-s4mr6k459
LegalEntity:uniqueEntityIdNKXTA3L6UV18engus_sam_exclusionsusgsa-s4mr6k44p
LegalEntity:uniqueEntityIdEG62PWA1D4M5engus_sam_exclusionsusgsa-s4mr6k44n
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