Statements: Golden Star Co

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	SMART LOGISTICS F.S.S.A.L	jpn	jp_meti_eul	`jp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92`	2024-10-16
`LegalEntity:alias`	SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT	jpn	jp_meti_eul	`jp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92`	2024-10-08
`LegalEntity:alias`	GOLDEN STAR INTERNATIONAL FREIGHT LIMITED	jpn	jp_meti_eul	`jp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92`	2024-06-10
`LegalEntity:alias`	GOLDEN STAR TRADING & INTERNATIONAL FREIGHT	jpn	jp_meti_eul	`jp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92`	2024-06-10
`LegalEntity:alias`	KASSOUMA FZC	jpn	jp_meti_eul	`jp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92`	2024-10-16
`LegalEntity:alias`	SMART LOGISTICS OFFSHORE	jpn	jp_meti_eul	`jp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92`	2024-06-10
`LegalEntity:alias`	SHAREKAT GOLDEN STAR	jpn	jp_meti_eul	`jp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92`	2024-06-10
`LegalEntity:alias`	GOLDEN STAR TRADING INTERNATIONAL FREIGHT	jpn	jp_meti_eul	`jp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92`	2024-06-10
`LegalEntity:alias`	GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT	jpn	jp_meti_eul	`jp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92`	2024-06-10
`LegalEntity:alias`	SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT	jpn	jp_meti_eul	`jp-eul-b9834f9e793f51371992cce7f4c26f7f120c0a92`	2024-06-10
`Organization:alias`	Kassouma FZC	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:alias`	SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:alias`	Smart Logistics Offshore	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:alias`	GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:alias`	Golden Star Trading & International Freight	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:alias`	GOLDEN STAR INTERNATIONAL FREIGHT Limited	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:alias`	Sharekat Golden Star	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:alias`	Smart Logistics Trading & International Freight	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:alias`	Smart Logistics F.S.S.A.L	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`Organization:alias`	GOLDEN STAR TRADING INTERNATIONAL FREIGHT	eng	us_ofac_sdn	`ofac-24752`	2023-04-20
`LegalEntity:alias`	GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT	eng	us_sam_exclusions	`usgsa-s4mr6k41t`	2024-09-10
`LegalEntity:alias`	SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT	eng	us_sam_exclusions	`usgsa-s4mr6k41t`	2024-09-10
`LegalEntity:alias`	SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT	eng	us_sam_exclusions	`usgsa-s4mr6k41t`	2024-09-10
`LegalEntity:alias`	SMART LOGISTICS F.S.S.A.L	eng	us_sam_exclusions	`usgsa-s4mr6k41t`	2024-09-10
`LegalEntity:alias`	GOLDEN STAR TRADING & INTERNATIONAL FREIGHT	eng	us_sam_exclusions	`usgsa-s4mr6k41t`	2024-09-10
`LegalEntity:alias`	GOLDEN STAR TRADING INTERNATIONAL FREIGHT	eng	us_sam_exclusions	`usgsa-s4mr6k41t`	2024-09-10
`LegalEntity:alias`	SMART LOGISTICS OFFSHORE	eng	us_sam_exclusions	`usgsa-s4mr6k41t`	2024-09-10
`LegalEntity:alias`	KASSOUMA FZC	eng	us_sam_exclusions	`usgsa-s4mr6k41t`	2024-09-10
`LegalEntity:alias`	GOLDEN STAR INTERNATIONAL FREIGHT LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6k41t`	2024-09-10
`LegalEntity:alias`	SHAREKAT GOLDEN STAR	eng	us_sam_exclusions	`usgsa-s4mr6k41t`	2024-09-10

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