GOLDEN STAR CO SDN — Treasury
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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