Golden Star Co

• OFAC SDN (US)Active listingID 24752

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>24752</uid>
      <lastName>GOLDEN STAR CO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ELECTRONICS KATRANGI TRADING)</remarks>
      <programList>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>127754</uid>
          <idType>Website</idType>
          <idNumber>www.goldenstar-co.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>39042</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GOLDEN STAR TRADING &amp; INTERNATIONAL FREIGHT</lastName>
        </aka>
        <aka>
          <uid>39043</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GOLDEN STAR INTERNATIONAL FREIGHT LIMITED</lastName>
        </aka>
        <aka>
          <uid>39044</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SHAREKAT GOLDEN STAR</lastName>
        </aka>
        <aka>
          <uid>39045</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KASSOUMA FZC</lastName>
        </aka>
        <aka>
          <uid>39046</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GOLDEN STAR TRADING INTERNATIONAL FREIGHT</lastName>
        </aka>
        <aka>
          <uid>39047</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SMART LOGISTICS TRADING &amp; INTERNATIONAL FREIGHT</lastName>
        </aka>
        <aka>
          <uid>39048</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SMART LOGISTICS OFFSHORE</lastName>
        </aka>
        <aka>
          <uid>39049</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SMART LOGISTICS F.S.S.A.L</lastName>
        </aka>
        <aka>
          <uid>39096</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT</lastName>
        </aka>
        <aka>
          <uid>39098</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>37408</uid>
          <address1>Al Awqaf building, 5th floor, Victoria Bridge</address1>
          <city>Damascus</city>
          <country>Syria</country>
        </address>
        <address>
          <uid>37409</uid>
          <address1>2 Floor, Inana Bldg, Damascus Free Zone</address1>
          <city>Damascus</city>
          <country>Syria</country>
        </address>
        <address>
          <uid>37410</uid>
          <address1>Room 707, Fulijinxi Business Center, No. 05, Fuchang Road</address1>
          <address2>Haizhu District</address2>
          <city>Guangzhou</city>
          <country>China</country>
        </address>
        <address>
          <uid>37411</uid>
          <address1>Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor</address1>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>37412</uid>
          <address1>Office 112, First Floor, Al Manara Building</address1>
          <address2>Port Street</address2>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GOLDEN STAR CO

  Programmes / regimes

  NPWMD

  Aliases

  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

  Countries

  Syria, China, Lebanon

  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

  Linked to (per list)

  ELECTRONICS KATRANGI TRADING

  Remarks

  (Linked To: ELECTRONICS KATRANGI TRADING)

No list changes detected since monitoring began.