First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Golden Star Co appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut; Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhou; Al Awqaf building, 5th floor, Victoria Bridge Damascus Syria; Al Awqaf building, 5th floor, Victoria Bridge, Damascus; 2 Floor, Inana Bldg, Damascus Free Zone Damascus Syria; 2 Floor, Inana Bldg, Damascus Free Zone, Damascus; 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; Office 112, First Floor, Al Manara Building, Port Street, Beirut
| Also Known As |
|---|
| Kassouma FZC |
| GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT |
| SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT |
| GOLDEN STAR INTERNATIONAL FREIGHT Limited |
| Sharekat Golden Star |
| Smart Logistics Offshore |
| GOLDEN STAR TRADING INTERNATIONAL FREIGHT |
| Smart Logistics Trading & International Freight |
| Golden Star Trading & International Freight |
| Smart Logistics F.S.S.A.L |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
