# GOLDEN STAR CO

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · SY,CN,LB

## Why on the list

(Linked To: ELECTRONICS KATRANGI TRADING)

## 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

## Key facts

- **CSL entity number:** 24752
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** NPWMD
- **Countries:** SY,CN,LB

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 24752 (GOLDEN STAR CO). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/24752. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=GOLDEN%20STAR%20CO) · CC0 1.0*