Entity record

GOLDEN STAR COOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

GOLDEN STAR CO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program NPWMD; reflected as observed on 2026-07-30.

Sanctions

Also known as

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

Designations

Designated by US OFAC under program NPWMD. Other entities under NPWMD

Reason for listing

Per US OFAC:

(Linked To: ELECTRONICS KATRANGI TRADING) (official source)

Key properties

Identifiers

Website: www.goldenstar-co.com

Addresses

Al Awqaf building, 5th floor, Victoria Bridge, Damascus

2 Floor, Inana Bldg, Damascus Free Zone, Damascus

Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Guangzhou

Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut

Office 112, First Floor, Al Manara Building, Beirut

Linked to

The source record for this entity names these records as linked to it.

ELECTRONICS KATRANGI TRADINGOrganizationper US OFAC (SDN List)
Named in the source remarks as “ELECTRONICS KATRANGI TRADING”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

GOLDEN STAR CO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/golden-star-co-nka231dfc4/

Machine-readable export (FTM + lineage): /data/entities/a2.json (record key nka231dfc4)