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Canonical ID: NK-KJqEiwYbdLdRcikZrGTDDk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:alias | Smart Logistics Offshore | eng | ext_us_ofac_press_releases | NK-KJqEiwYbdLdRcikZrGTDDk | |||
LegalEntity:alias | SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT | jpn | jp_meti_eul | jp-eul-120fff372bd473309d0f53b64de52a573096de5b | |||
LegalEntity:alias | GOLDEN STAR TRADING INTERNATIONAL FREIGHT | jpn | jp_meti_eul | jp-eul-120fff372bd473309d0f53b64de52a573096de5b | |||
LegalEntity:alias | GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT | jpn | jp_meti_eul | jp-eul-120fff372bd473309d0f53b64de52a573096de5b | |||
LegalEntity:alias | GOLDEN STAR INTERNATIONAL FREIGHT LIMITED | jpn | jp_meti_eul | jp-eul-120fff372bd473309d0f53b64de52a573096de5b | |||
LegalEntity:alias | KASSOUMA FZC | jpn | jp_meti_eul | jp-eul-120fff372bd473309d0f53b64de52a573096de5b | |||
LegalEntity:alias | SHAREKAT GOLDEN STAR | jpn | jp_meti_eul | jp-eul-120fff372bd473309d0f53b64de52a573096de5b | |||
LegalEntity:alias | SMART LOGISTICS F.S.S.A.L | jpn | jp_meti_eul | jp-eul-120fff372bd473309d0f53b64de52a573096de5b | |||
LegalEntity:alias | SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT | jpn | jp_meti_eul | jp-eul-120fff372bd473309d0f53b64de52a573096de5b | |||
LegalEntity:alias | GOLDEN STAR TRADING & INTERNATIONAL FREIGHT | jpn | jp_meti_eul | jp-eul-120fff372bd473309d0f53b64de52a573096de5b | |||
LegalEntity:alias | SMART LOGISTICS OFFSHORE | jpn | jp_meti_eul | jp-eul-120fff372bd473309d0f53b64de52a573096de5b | |||
Organization:alias | SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | GOLDEN STAR TRADING INTERNATIONAL FREIGHT | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | GOLDEN STAR INTERNATIONAL FREIGHT Limited | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | Smart Logistics F.S.S.A.L | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | Smart Logistics Offshore | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | Kassouma FZC | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | Golden Star Trading & International Freight | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | Sharekat Golden Star | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | Smart Logistics Trading & International Freight | eng | us_ofac_sdn | ofac-24752 | |||
LegalEntity:alias | SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:alias | SMART LOGISTICS F.S.S.A.L | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:alias | KASSOUMA FZC | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:alias | GOLDEN STAR INTERNATIONAL FREIGHT LIMITED | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:alias | SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:alias | SHAREKAT GOLDEN STAR | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:alias | SMART LOGISTICS OFFSHORE | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:alias | GOLDEN STAR TRADING & INTERNATIONAL FREIGHT | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:alias | GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||
LegalEntity:alias | GOLDEN STAR TRADING INTERNATIONAL FREIGHT | tw_shtc | tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b | ||||