OFAC UID 24752 · SDN · Entity

GOLDEN STAR CO

List
SDN
Type
Entity
Programs
NPWMD
Designated
Jul 25, 2018

Also known as

  • GOLDEN STAR TRADING & INTERNATIONAL FREIGHT · a.k.a.
  • GOLDEN STAR INTERNATIONAL FREIGHT LIMITED · a.k.a.
  • SHAREKAT GOLDEN STAR · a.k.a.
  • KASSOUMA FZC · a.k.a.
  • GOLDEN STAR TRADING INTERNATIONAL FREIGHT · a.k.a.
  • SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT · a.k.a.
  • SMART LOGISTICS OFFSHORE · a.k.a.
  • SMART LOGISTICS F.S.S.A.L · a.k.a.
  • GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT · a.k.a.
  • SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT · a.k.a.

Addresses

  • Al Awqaf building, 5th floor, Victoria Bridge Damascus Syria
  • 2 Floor, Inana Bldg, Damascus Free Zone Damascus Syria
  • Room 707, Fulijinxi Business Center, No. 05, Fuchang Road Haizhu District Guangzhou China
  • Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor Beirut Lebanon
  • Office 112, First Floor, Al Manara Building Port Street Beirut Lebanon

Identifiers

  • Website: www.goldenstar-co.com

Remarks

(Linked To: ELECTRONICS KATRANGI TRADING)