Golden Star Co OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1603061263
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- CN;LB;SY
- Aliases tracked
- 10
Aliases / AKAs
- GOLDEN STAR INTERNATIONAL FREIGHT Limited (a.k.a.)
- GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT (a.k.a.)
- GOLDEN STAR TRADING INTERNATIONAL FREIGHT (a.k.a.)
- Golden Star Trading & International Freight (a.k.a.)
- Kassouma FZC (a.k.a.)
- SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT (a.k.a.)
- Sharekat Golden Star (a.k.a.)
- Smart Logistics F.S.S.A.L (a.k.a.)
- Smart Logistics Offshore (a.k.a.)
- Smart Logistics Trading & International Freight (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗