# Golden Star Co

> **OFAC-sanctioned organization** · program: **US-NON-PROLIF** · country: CN;LB;SY

## Why on the list

NPWMD - Executive Order 13382 (Non-proliferation)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1603061263
- **Primary name:** Golden Star Co
- **Type:** Organization
- **Sanctions program:** US-NON-PROLIF
- **Country:** CN;LB;SY
- **Total aliases tracked:** 10

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1603061263

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1603061263. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1603061263. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Golden%20Star%20Co) · CC0 1.0*