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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 · Golden Star Co				[sources]
Other name	GOLDEN STAR INTERNATIONAL FREIGHT LIMITED · GOLDEN STAR INTERNATIONAL FREIGHT Limited · GOLDEN STAR TRADING & INTERNATIONAL FREIGHT · GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT · GOLDEN STAR TRADING INTERNATIONAL FREIGHT · 12 more...				[sources]
Legal form	not available				[sources]
Country	China · Lebanon · Syria				[sources]
Registration number	`FV6UD3JLXDQ1`				[sources]
Website	www.goldenstar-co.com				[sources]
Status	not available				[sources]
Address	2 Floor, Inana Bldg, Damascus Free Zone, Damascus · AL AWQAF BUILDING, 5TH FLOOR, VICTORIA BRIDGE, DAMASCUS, SYR · 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 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-07-25	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: mc-freezes-21b2b9704b1185307c89e292679a13570e8150a8 · mc-freezes-2d1d2ea438f5a42e90307df1b964b063aa7ca65f · fr-ga-1778 · ofac-24752 · jp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92 · usgsa-s4mr6k41t · fr-ga-1844

For experts: raw data explorer

Factsheet Data sources

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