Statements: GOLDEN STAR TRADING INTERNATIONAL FREIGHT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also GOLDEN STAR CO)engus_sam_exclusionsusgsa-s4mr6k44v
LegalEntity:notes(also GOLDEN STAR CO)engus_sam_exclusionsusgsa-s4mr6k459
LegalEntity:notes(also GOLDEN STAR CO)engus_sam_exclusionsusgsa-s4mr6k44r
LegalEntity:notes(also GOLDEN STAR CO)engus_sam_exclusionsusgsa-s4mr6k44t
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-s4mr6k44s
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-24752
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24752engus_ofac_sdnofac-24752
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44w
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44t
Organization:topicssanctionus_trade_cslofac-24752
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6k459
Organization:topicssanctionengus_ofac_sdnofac-24752
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6k458
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6k41t
LegalEntity:topicsexport.controltw_shtctw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44q
LegalEntity:uniqueEntityIdNKXTA3L6UV18engus_sam_exclusionsusgsa-s4mr6k44p
LegalEntity:uniqueEntityIdVP2JCJ7WM286engus_sam_exclusionsusgsa-s4mr6k44q
LegalEntity:uniqueEntityIdFV6UD3JLXDQ1engus_sam_exclusionsusgsa-s4mr6k41t
LegalEntity:uniqueEntityIdCMX5HBQPFJV5engus_sam_exclusionsusgsa-s4mr6k44v
LegalEntity:uniqueEntityIdLNZWT9DBNHV5engus_sam_exclusionsusgsa-s4mr6k44t
LegalEntity:uniqueEntityIdH5JUBL69HS29engus_sam_exclusionsusgsa-s4mr6k44r
LegalEntity:uniqueEntityIdM16GGCH495V8engus_sam_exclusionsusgsa-s4mr6k44w
LegalEntity:uniqueEntityIdRFH1CM8HYDS9engus_sam_exclusionsusgsa-s4mr6k459
LegalEntity:uniqueEntityIdEG62PWA1D4M5engus_sam_exclusionsusgsa-s4mr6k44n
LegalEntity:uniqueEntityIdZCYHJLM4VXW7engus_sam_exclusionsusgsa-s4mr6k458
LegalEntity:uniqueEntityIdJ838TKD35J23engus_sam_exclusionsusgsa-s4mr6k44s
Organization:website http://www.goldenstar-co.com/engus_ofac_sdnofac-24752
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