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OFAC UID 24752 · SDN · Entity

GOLDEN STAR CO

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
NPWMD
Designated
Jul 25, 2018

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • NPWMDWeapons of Mass Destruction Proliferators Sanctions RegulationsBlocking program
    SDN List · Designated Jul 25, 2018

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Jul 25, 2018. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:NPWMD

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Jul 25, 2018
    Designated an SDN under NPWMD

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)

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