Lists of sanctions
18.118.209.158
28.04.2025 19:29:22

GOLDEN STAR TRADING LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
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: 28.04.2025. 17:16
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