GOLDEN STAR CO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: ELECTRONICS KATRANGI TRADING) |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | GOLDEN STAR CO |
|---|---|
| Full name/Name | GOLDEN STAR CO |
| Type | Name |
| Last name/Name | GOLDEN STAR TRADING & INTERNATIONAL FREIGHT |
|---|---|
| Full name/Name | GOLDEN STAR TRADING & INTERNATIONAL FREIGHT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GOLDEN STAR INTERNATIONAL FREIGHT LIMITED |
|---|---|
| Full name/Name | GOLDEN STAR INTERNATIONAL FREIGHT LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAREKAT GOLDEN STAR |
|---|---|
| Full name/Name | SHAREKAT GOLDEN STAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KASSOUMA FZC |
|---|---|
| Full name/Name | KASSOUMA FZC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GOLDEN STAR TRADING INTERNATIONAL FREIGHT |
|---|---|
| Full name/Name | GOLDEN STAR TRADING INTERNATIONAL FREIGHT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT |
|---|---|
| Full name/Name | SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SMART LOGISTICS OFFSHORE |
|---|---|
| Full name/Name | SMART LOGISTICS OFFSHORE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SMART LOGISTICS F.S.S.A.L |
|---|---|
| Full name/Name | SMART LOGISTICS F.S.S.A.L |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT |
|---|---|
| Full name/Name | GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT |
|---|---|
| Full name/Name | SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | Room 707, Fulijinxi Business Center, No. 05, Fuchang Road Haizhu District |
|---|---|
| City | Guangzhou |
| Country | China |
| Full address | Room 707, Fulijinxi Business Center, No. 05, Fuchang Road Haizhu District, Guangzhou, China |
| Street | Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut, Lebanon |
| Street | Al Awqaf building, 5th floor, Victoria Bridge |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Al Awqaf building, 5th floor, Victoria Bridge, Damascus, Syria |
| Street | 2 Floor, Inana Bldg, Damascus Free Zone |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | 2 Floor, Inana Bldg, Damascus Free Zone, Damascus, Syria |
| Street | Office 112, First Floor, Al Manara Building Port Street |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Office 112, First Floor, Al Manara Building Port Street, Beirut, Lebanon |
Identification documents (1)
| Type | Website: www.goldenstar-co.com |
|---|
Historical data
No records
Updated: 30.04.2025. 03:16
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