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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.