GOLDEN STAR TRADING & INTERNATIONAL FREIGHT

Sanctioned entity

China. Named in 13 sanctions listings.

Summary

(also GOLDEN STAR CO)

(also SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT, GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT, SMART LOGISTICS F.S.S.A.L, SMART LOGISTICS OFFSHORE, SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT, GOLDEN STAR TRADING INTERNATIONAL FREIGHT, KASSOUMA FZC, SHAREKAT GOLDEN STAR, GOLDEN STAR INTERNATIONAL FREIGHT LIMITED, GOLDEN STAR TRADING & INTERNATIONAL FREIGHT)

Sanctions and listings13

Listed
26 Jul 2018
Effective
25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Jul 2018
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 24752treasury.gov ofac.treasury.gov
Listed
26 Jul 2018
Effective
25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jul 2018
Effective
25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile
meti.go.jp meti.go.jp
Listed
26 Jul 2018
Effective
25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jul 2018
Effective
25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jul 2018
Effective
25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jul 2018
Effective
25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jul 2018
Effective
25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jul 2018
Effective
25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jul 2018
Effective
25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jul 2018
Effective
25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Other names17

Also known as17

GOLDEN STAR TRADING INTERNATIONAL FREIGHTSharekat Golden StarSmart Logistics Trading & International FreightKassouma FZCGOLDEN STAR TRADING AND INTERNATIONAL FREIGHTSmart Logistics OffshoreGOLDEN STAR INTERNATIONAL FREIGHT LimitedGolden Star Trading & International FreightSMART LOGISTICS TRADING AND INTERNATIONAL FREIGHTSmart Logistics F.S.S.A.LGolden Star CoGOLDEN STAR INTERNATIONAL FREIGHT LIMITEDKASSOUMA FZCSHAREKAT GOLDEN STARSMART LOGISTICS OFFSHORESMART LOGISTICS TRADING & INTERNATIONAL FREIGHTSMART LOGISTICS F.S.S.A.L

Addresses10

Office 112, First Floor, Al Manara Building, Port Street, Beirut
Al Awqaf building, 5th floor, Victoria Bridge Damascus Syria
Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhou
Al Awqaf building, 5th floor, Victoria Bridge, Damascus
Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor Beirut Lebanon
2 Floor, Inana Bldg, Damascus Free Zone, Damascus
Office 112, First Floor, Al Manara Building, Port Street Beirut Lebanon
Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District Guangzhou China
Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut
2 Floor, Inana Bldg, Damascus Free Zone Damascus Syria

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