Statements: Golden Star Co

Canonical ID: NK-KJqEiwYbdLdRcikZrGTDDk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasGOLDEN STAR TRADING INTERNATIONAL FREIGHTengus_ofac_sdnofac-24752
Organization:aliasGolden Star Trading & International Freightengus_ofac_sdnofac-24752
Organization:aliasSmart Logistics F.S.S.A.Lengus_ofac_sdnofac-24752
Organization:aliasSharekat Golden Starengus_ofac_sdnofac-24752
Organization:aliasSmart Logistics Trading & International Freightengus_ofac_sdnofac-24752
Organization:aliasSMART LOGISTICS TRADING AND INTERNATIONAL FREIGHTengus_ofac_sdnofac-24752
Organization:aliasKassouma FZCengus_ofac_sdnofac-24752
Organization:aliasGOLDEN STAR TRADING AND INTERNATIONAL FREIGHTengus_ofac_sdnofac-24752
Organization:aliasGOLDEN STAR INTERNATIONAL FREIGHT Limitedengus_ofac_sdnofac-24752
Organization:aliasSmart Logistics Offshoreengus_ofac_sdnofac-24752
LegalEntity:aliasGOLDEN STAR INTERNATIONAL FREIGHT LIMITEDengus_sam_exclusionsusgsa-s4mr6k41t
LegalEntity:aliasKASSOUMA FZCengus_sam_exclusionsusgsa-s4mr6k41t
LegalEntity:aliasGOLDEN STAR TRADING INTERNATIONAL FREIGHTengus_sam_exclusionsusgsa-s4mr6k41t
LegalEntity:aliasSMART LOGISTICS OFFSHOREengus_sam_exclusionsusgsa-s4mr6k41t
LegalEntity:aliasGOLDEN STAR TRADING AND INTERNATIONAL FREIGHTengus_sam_exclusionsusgsa-s4mr6k41t
LegalEntity:aliasSMART LOGISTICS F.S.S.A.Lengus_sam_exclusionsusgsa-s4mr6k41t
LegalEntity:aliasSMART LOGISTICS TRADING AND INTERNATIONAL FREIGHTengus_sam_exclusionsusgsa-s4mr6k41t
LegalEntity:aliasGOLDEN STAR TRADING & INTERNATIONAL FREIGHTengus_sam_exclusionsusgsa-s4mr6k41t
LegalEntity:aliasSHAREKAT GOLDEN STARengus_sam_exclusionsusgsa-s4mr6k41t
LegalEntity:aliasSMART LOGISTICS TRADING & INTERNATIONAL FREIGHTengus_sam_exclusionsusgsa-s4mr6k41t
LegalEntity:aliasSHAREKAT GOLDEN STARjpnjp_meti_euljp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92
LegalEntity:aliasSMART LOGISTICS OFFSHOREjpnjp_meti_euljp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92
LegalEntity:aliasGOLDEN STAR INTERNATIONAL FREIGHT LIMITEDjpnjp_meti_euljp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92
LegalEntity:aliasSMART LOGISTICS F.S.S.A.Ljpnjp_meti_euljp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92
LegalEntity:aliasGOLDEN STAR TRADING INTERNATIONAL FREIGHTjpnjp_meti_euljp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92
LegalEntity:aliasGOLDEN STAR TRADING AND INTERNATIONAL FREIGHTjpnjp_meti_euljp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92
LegalEntity:aliasGOLDEN STAR TRADING & INTERNATIONAL FREIGHTjpnjp_meti_euljp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92
LegalEntity:aliasSMART LOGISTICS TRADING & INTERNATIONAL FREIGHTjpnjp_meti_euljp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92
LegalEntity:aliasKASSOUMA FZCjpnjp_meti_euljp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92
LegalEntity:aliasSMART LOGISTICS TRADING AND INTERNATIONAL FREIGHTjpnjp_meti_euljp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92
  • Previous
  • 1 - 30 of 30
  • Next