Last Updated: January 19, 2026
GOLDEN STAR CO
Aliases
GOLDEN STAR TRADING & INTERNATIONAL FREIGHT; GOLDEN STAR INTERNATIONAL FREIGHT LIMITED; SHAREKAT GOLDEN STAR; KASSOUMA FZC; GOLDEN STAR TRADING INTERNATIONAL FREIGHT; SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT; SMART LOGISTICS OFFSHORE; SMART LOGISTICS F.S.S.A.L; GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT; SMART LOGISTICS TRADING AND INTERN...
Address
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,...
Other Information
SDN
Date of listing
2018-07-25
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL