Statements: GOLDEN STAR TRADING INTERNATIONAL FREIGHT

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	SMART LOGISTICS F.S.S.A.L	jpn	jp_meti_eul	`jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482`	2025-02-11
`LegalEntity:alias`	GOLDEN STAR TRADING & INTERNATIONAL FREIGHT	jpn	jp_meti_eul	`jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482`	2025-02-11
`LegalEntity:alias`	SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT	jpn	jp_meti_eul	`jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482`	2025-02-11
`LegalEntity:alias`	SHAREKAT GOLDEN STAR	jpn	jp_meti_eul	`jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482`	2025-02-11
`LegalEntity:alias`	GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT	jpn	jp_meti_eul	`jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482`	2025-02-11
`LegalEntity:alias`	GOLDEN STAR TRADING INTERNATIONAL FREIGHT	jpn	jp_meti_eul	`jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482`	2025-02-11
`LegalEntity:alias`	KASSOUMA FZC	jpn	jp_meti_eul	`jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482`	2025-02-11
`LegalEntity:alias`	SMART LOGISTICS OFFSHORE	jpn	jp_meti_eul	`jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482`	2025-02-11
`LegalEntity:alias`	SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT	jpn	jp_meti_eul	`jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482`	2025-02-11
`LegalEntity:alias`	GOLDEN STAR INTERNATIONAL FREIGHT LIMITED	jpn	jp_meti_eul	`jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482`	2025-02-11
`LegalEntity:alias`	GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:alias`	GOLDEN STAR TRADING INTERNATIONAL FREIGHT		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`	GOLDEN STAR TRADING & INTERNATIONAL FREIGHT		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`LegalEntity:alias`	GOLDEN STAR INTERNATIONAL FREIGHT LIMITED		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 OFFSHORE		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 F.S.S.A.L		tw_shtc	`tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b`	2025-08-09
`Organization:alias`	Smart Logistics Trading & 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
`Organization:alias`	Smart Logistics Offshore	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`	GOLDEN STAR TRADING INTERNATIONAL FREIGHT	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:alias`	SMART LOGISTICS TRADING AND 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 INTERNATIONAL FREIGHT Limited	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`	Kassouma FZC	eng	us_ofac_sdn	`ofac-24752`	2023-04-20

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