amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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GOLDEN STAR CO

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
GOLDEN STAR INTERNATIONAL FREIGHT LIMITED · GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT · GOLDEN STAR TRADING & INTERNATIONAL FREIGHT · GOLDEN STAR TRADING INTERNATIONAL FREIGHT · KASSOUMA FZC · SHAREKAT GOLDEN STAR · SMART LOGISTICS F.S.S.A.L · SMART LOGISTICS OFFSHORE · SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT · SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.