GOLDEN STAR TRADING LLC - Sanctions record
216.73.216.16
09.09.2025 09:46:31
GOLDEN STAR TRADING LLC - Sanctions record

GOLDEN STAR TRADING LLC

List

Type Entity
List name SDN (OFAC)
Programs (2) PAARSSR-EO13894
SYRIA Historical (last time active at 01.07.2025 00:15:46)
Remark (Linked To: BIN ALI, Khodr Taher)
Date of publication 01.10.2020

Names (1)

Last name/Name GOLDEN STAR TRADING LLC
Full name/Name GOLDEN STAR TRADING LLC
Type Name

Addresses (1)

City Rural Damascus
Country Syrian Arab Republic
Full address Rural Damascus, Syria

Identification documents (2)

Type Organization Type:: Wholesale of electronic and telecommunications equipment and parts
Type Organization Established Date: 23 Oct 2019

Historical data

No records
Updated: 08.09.2025. 17:16
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