Canonical ID: NK-KJqEiwYbdLdRcikZrGTDDk
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | GOLDEN STAR TRADING INTERNATIONAL FREIGHT | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | Golden Star Trading & International Freight | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | Smart Logistics F.S.S.A.L | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | Sharekat Golden Star | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | Smart Logistics Trading & International Freight | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | Kassouma FZC | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | GOLDEN STAR INTERNATIONAL FREIGHT Limited | eng | us_ofac_sdn | ofac-24752 | |||
Organization:alias | Smart Logistics Offshore | eng | us_ofac_sdn | ofac-24752 | |||
LegalEntity:alias | GOLDEN STAR INTERNATIONAL FREIGHT LIMITED | eng | us_sam_exclusions | usgsa-s4mr6k41t | |||
LegalEntity:alias | KASSOUMA FZC | eng | us_sam_exclusions | usgsa-s4mr6k41t | |||
LegalEntity:alias | GOLDEN STAR TRADING INTERNATIONAL FREIGHT | eng | us_sam_exclusions | usgsa-s4mr6k41t | |||
LegalEntity:alias | SMART LOGISTICS OFFSHORE | eng | us_sam_exclusions | usgsa-s4mr6k41t | |||
LegalEntity:alias | GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT | eng | us_sam_exclusions | usgsa-s4mr6k41t | |||
LegalEntity:alias | SMART LOGISTICS F.S.S.A.L | eng | us_sam_exclusions | usgsa-s4mr6k41t | |||
LegalEntity:alias | SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT | eng | us_sam_exclusions | usgsa-s4mr6k41t | |||
LegalEntity:alias | GOLDEN STAR TRADING & INTERNATIONAL FREIGHT | eng | us_sam_exclusions | usgsa-s4mr6k41t | |||
LegalEntity:alias | SHAREKAT GOLDEN STAR | eng | us_sam_exclusions | usgsa-s4mr6k41t | |||
LegalEntity:alias | SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT | eng | us_sam_exclusions | usgsa-s4mr6k41t | |||
LegalEntity:alias | SHAREKAT GOLDEN STAR | jpn | jp_meti_eul | jp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92 | |||
LegalEntity:alias | SMART LOGISTICS OFFSHORE | jpn | jp_meti_eul | jp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92 | |||
LegalEntity:alias | GOLDEN STAR INTERNATIONAL FREIGHT LIMITED | jpn | jp_meti_eul | jp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92 | |||
LegalEntity:alias | SMART LOGISTICS F.S.S.A.L | jpn | jp_meti_eul | jp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92 | |||
LegalEntity:alias | GOLDEN STAR TRADING INTERNATIONAL FREIGHT | jpn | jp_meti_eul | jp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92 | |||
LegalEntity:alias | GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT | jpn | jp_meti_eul | jp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92 | |||
LegalEntity:alias | GOLDEN STAR TRADING & INTERNATIONAL FREIGHT | jpn | jp_meti_eul | jp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92 | |||
LegalEntity:alias | SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT | jpn | jp_meti_eul | jp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92 | |||
LegalEntity:alias | KASSOUMA FZC | jpn | jp_meti_eul | jp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92 | |||
LegalEntity:alias | SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT | jpn | jp_meti_eul | jp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92 |