Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:aliasGOLDEN STAR TRADING AND INTERNATIONAL FREIGHTengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:aliasGolden Star Trading & International Freightengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:aliasGOLDEN STAR TRADING INTERNATIONAL FREIGHTengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:aliasSmart Logistics Trading & International Freightengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:aliasSmart Logistics F.S.S.A.Lengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:aliasSmart Logistics Offshoreengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:aliasSharekat Golden Starengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:aliasSMART LOGISTICS TRADING AND INTERNATIONAL FREIGHTengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:aliasGOLDEN STAR INTERNATIONAL FREIGHT Limitedengus_ofac_sdnofac-24752
NK-KJqEiwYbdLdRcikZrGTDDkOrganization:aliasKassouma FZCengus_ofac_sdnofac-24752
  • 1 - 10 of 10
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting