Entity record
GOLDEN STAR COOrganization
GOLDEN STAR CO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program NPWMD; reflected as observed on 2026-04-23.
Also known as
- 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
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: ELECTRONICS KATRANGI TRADING) (official source)
Key properties
Identifiers
- Website
- www.goldenstar-co.com
Addresses
Al Awqaf building, 5th floor, Victoria Bridge, Damascus2 Floor, Inana Bldg, Damascus Free Zone, DamascusRoom 707, Fulijinxi Business Center, No. 05, Fuchang Road, GuangzhouAl Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, BeirutOffice 112, First Floor, Al Manara Building, BeirutSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GOLDEN STAR CO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/golden-star-co-nka231dfc4/
Machine-readable export (FTM + lineage): /organizations/golden-star-co-nka231dfc4/entity.json