GOLDEN STAR CO SDN — Treasury

Specially Designated Nationals List · Entity · SY,CN,LB · view upstream ↗

Why on the list

(Linked To: ELECTRONICS KATRANGI TRADING)

Programs

NPWMD

Key facts

CSL entity number: 24752
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: SY,CN,LB
Aliases tracked: 10

Aliases / AKAs

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

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