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Golden Star Co

Sanctioned entity

Golden Star Co is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Golden Star Co				[sources]
Other name	GOLDEN STAR INTERNATIONAL FREIGHT Limited · GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT · GOLDEN STAR TRADING INTERNATIONAL FREIGHT · Golden Star Trading & International Freight · Kassouma FZC · 5 more...				[sources]
Legal form	not available				[sources]
Country	China · Lebanon · Syria				[sources]
Website	www.goldenstar-co.com				[sources]
Status	not available				[sources]
Address	2 Floor, Inana Bldg, Damascus Free Zone, Damascus · Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut · Al Awqaf building, 5th floor, Victoria Bridge, Damascus · Office 112, First Floor, Al Manara Building, Port Street, Beirut · Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhou				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-07	First seen	2023-04-20

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

Linked to
Object	Role	Start date	End date
Electronics Katrangi Trading	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: fr-ga-1844 · fr-ga-1778 · ofac-24752

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