GOLDEN STAR CO
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
11
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
5
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 24752 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 24752
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| GOLDEN STAR CO | Primary name |
| GOLDEN STAR INTERNATIONAL FREIGHT LIMITED | Alias |
| GOLDEN STAR TRADING & INTERNATIONAL FREIGHT | Alias |
| GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT | Alias |
| GOLDEN STAR TRADING INTERNATIONAL FREIGHT | Alias |
| KASSOUMA FZC | Alias |
| SHAREKAT GOLDEN STAR | Alias |
| SMART LOGISTICS F.S.S.A.L | Alias |
| SMART LOGISTICS OFFSHORE | Alias |
| SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT | Alias |
| SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT | Alias |
Programmes
NPWMD
Addresses recorded
- Al Awqaf building, 5th floor, Victoria Bridge, Damascus, Syria
- 2 Floor, Inana Bldg, Damascus Free Zone, Damascus, Syria
- Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhou, China
- Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut, Lebanon
- Office 112, First Floor, Al Manara Building, Port Street, Beirut, Lebanon
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Al Awqaf building, 5th floor, Victoria Bridge, Damascus, Syria",
"2 Floor, Inana Bldg, Damascus Free Zone, Damascus, Syria",
"Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhou, China",
"Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut, Lebanon",
"Office 112, First Floor, Al Manara Building, Port Street, Beirut, Lebanon"
],
"primary_name_published": true,
"programs": [
"NPWMD"
]
}