First seen Apr 20, 2023 · Last confirmed Sep 14, 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
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily
Golden Star Co appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Golden Star Co, indicating federal debarment from US government contracts and procurement.
Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor Beirut Lebanon; 2 Floor, Inana Bldg, Damascus Free Zone, Damascus; Office 112, First Floor, Al Manara Building, Port Street, Beirut; Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhou; Office 112, First Floor, Al Manara Building, Port Street Beirut Lebanon; Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District Guangzhou China; 2 Floor, Inana Bldg, Damascus Free Zone Damascus Syria; Al Awqaf building, 5th floor, Victoria Bridge Damascus Syria; Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut; Al Awqaf building, 5th floor, Victoria Bridge, Damascus
| Also Known As |
|---|
| Kassouma FZC |
| Smart Logistics F.S.S.A.L |
| Smart Logistics Offshore |
| SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT |
| Smart Logistics Trading & International Freight |
| Sharekat Golden Star |
| Golden Star Trading & International Freight |
| GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT |
| GOLDEN STAR INTERNATIONAL FREIGHT Limited |
| GOLDEN STAR TRADING INTERNATIONAL FREIGHT |
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.
