GOLDEN STAR CO
Restricted
GOLDEN STAR CO is subject to Restricted. See the individual lists below.
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Aliases
- GOLDEN STAR INTERNATIONAL FREIGHT LIMITED
- SMART LOGISTICS OFFSHORE
- KASSOUMA FZC
- GOLDEN STAR TRADING & INTERNATIONAL FREIGHT
- GOLDEN STAR INTERNATIONAL FREIGHT LIMITED
- GOLDEN STAR TRADING & INTERNATIONAL FREIGHT
- SMART LOGISTICS F.S.S.A.L
- GOLDEN STAR TRADING INTERNATIONAL FREIGHT
- SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT
- SMART LOGISTICS F.S.S.A.L
- KASSOUMA FZC
- SHAREKAT GOLDEN STAR
- GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT
- SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT
- SHAREKAT GOLDEN STAR
- SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT
- GOLDEN STAR TRADING INTERNATIONAL FREIGHT
- GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT
- SMART LOGISTICS OFFSHORE
Country
Syrian Arab Republic, Syria, China, Lebanon
Addresses
Address 1 : Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor Beirut Lebanon
Address 2 : Room 707, Fulijinxi Business Center, No. 05, Fuchang Road Haizhu District Guangzhou Chi
Address 3 : 2 Floor, Inana Bldg, Damascus Free Zone Damascus Syria
Address 4 : Al Awqaf building, 5th floor, Victoria Bridge Damascus Syria
Address 5 : Office 112, First Floor, Al Manara Building Port Street Beirut Lebano
Address 6 : 2 Floor, Inana Bldg, Damascus Free Zone Damascus Syria
Address 7 : Room 707, Fulijinxi Business Center, No. 05, Fuchang Road Haizhu District Guangzhou China
Address 8 : Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor Beirut Lebanon
Address 9 : Syrian Arab Republic
Address 10 : 2 Floor, Inana Bldg, Damascus Free Zone Damascus Syri
Address 11 : Office 112, First Floor, Al Manara Building Port Street Beirut Lebanon
Address 12 : Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor Beirut Lebano
Address 13 : Room 707, Fulijinxi Business Center, No. 05, Fuchang Road Haizhu District Guangzhou China
Address 14 : Al Awqaf building, 5th floor, Victoria Bridge Damascus Syri
Address 15 : Office 112, First Floor, Al Manara Building Port Street Beirut Lebanon
Address 16 : Al Awqaf building, 5th floor, Victoria Bridge Damascus Syria
ID Details
ID NUMBER : www.goldenstar-co.com
ID TYPE : Website
ID NUMBER : 1844
ID TYPE : IdFrance
View Notes
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GOLDEN STAR CO Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
| The French Ministry for the Economy and Finance | Oct 14, 2022 | inactive |
APIs
Data License
Solutions
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