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Golden Star Co

Sanctioned
GOLDEN STAR INTERNATIONAL FREIGHT Limited
Type
organization
Subtype
Country
China, Lebanon, Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24752
Asset freeze
2018-07-25activeSource
Official source conditions

Block; Program; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHTAlias
    OFAC ↗
    Record provenance
    ID
    24752
    SHA-256
    1c092b0b0d02b5f79aadf52a67d28090ade98f5dce4ec7b734f7af280eed7e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sharekat Golden StarAlias
    OFAC ↗
    Record provenance
    ID
    24752
    SHA-256
    1c092b0b0d02b5f79aadf52a67d28090ade98f5dce4ec7b734f7af280eed7e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kassouma FZCAlias
    OFAC ↗
    Record provenance
    ID
    24752
    SHA-256
    1c092b0b0d02b5f79aadf52a67d28090ade98f5dce4ec7b734f7af280eed7e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Smart Logistics OffshoreAlias
    OFAC ↗
    Record provenance
    ID
    24752
    SHA-256
    1c092b0b0d02b5f79aadf52a67d28090ade98f5dce4ec7b734f7af280eed7e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOLDEN STAR INTERNATIONAL FREIGHT LimitedAlias
    OFAC ↗
    Record provenance
    ID
    24752
    SHA-256
    1c092b0b0d02b5f79aadf52a67d28090ade98f5dce4ec7b734f7af280eed7e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOLDEN STAR TRADING INTERNATIONAL FREIGHTAlias
    OFAC ↗
    Record provenance
    ID
    24752
    SHA-256
    1c092b0b0d02b5f79aadf52a67d28090ade98f5dce4ec7b734f7af280eed7e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Golden Star CoPrimary name
    OFAC ↗
    Record provenance
    ID
    24752
    SHA-256
    1c092b0b0d02b5f79aadf52a67d28090ade98f5dce4ec7b734f7af280eed7e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Smart Logistics F.S.S.A.LAlias
    OFAC ↗
    Record provenance
    ID
    24752
    SHA-256
    1c092b0b0d02b5f79aadf52a67d28090ade98f5dce4ec7b734f7af280eed7e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOLDEN STAR TRADING AND INTERNATIONAL FREIGHTAlias
    OFAC ↗
    Record provenance
    ID
    24752
    SHA-256
    1c092b0b0d02b5f79aadf52a67d28090ade98f5dce4ec7b734f7af280eed7e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Smart Logistics Trading & International FreightAlias
    OFAC ↗
    Record provenance
    ID
    24752
    SHA-256
    1c092b0b0d02b5f79aadf52a67d28090ade98f5dce4ec7b734f7af280eed7e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Golden Star Trading & International FreightAlias
    OFAC ↗
    Record provenance
    ID
    24752
    SHA-256
    1c092b0b0d02b5f79aadf52a67d28090ade98f5dce4ec7b734f7af280eed7e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 24752OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24752
    SHA-256
    04c73984e9b61cae56e41224574127f6cd7d3e3c805c28de7fbaae573b7f7e05
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.goldenstar-co.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24752
    SHA-256
    04c73984e9b61cae56e41224574127f6cd7d3e3c805c28de7fbaae573b7f7e05
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    24752
    SHA-256
    1c092b0b0d02b5f79aadf52a67d28090ade98f5dce4ec7b734f7af280eed7e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaOperation
    OFAC ↗
    Record provenance
    ID
    24752
    SHA-256
    1c092b0b0d02b5f79aadf52a67d28090ade98f5dce4ec7b734f7af280eed7e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    24752
    SHA-256
    1c092b0b0d02b5f79aadf52a67d28090ade98f5dce4ec7b734f7af280eed7e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)