GOLDEN STAR CO

Last Updated: April 19, 2026

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 INTERNATIONAL FREIGHT

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, Beirut, Lebanon

Other Information

SDN

Date of listing

2018-07-25

Program information

Authority

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

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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