Is GOLDEN STAR CO on the Entity List?

Yes, GOLDEN STAR CO appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to GOLDEN STAR CO?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for GOLDEN STAR CO?

GOLDEN STAR CO is listed on the OFAC SDN under 1 program: NPWMD. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇸🇾 SY

GOLDEN STAR CO — Export Control Restrictions & BIS Screening

OFAC SDN · SY · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

GOLDEN STAR CO appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

NPWMD

Identifiers (1)

Type	Number	Country
Website	www.goldenstar-co.com	—

Addresses (5)

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

2 Floor, Inana Bldg, Damascus Free Zone, Damascus, SY

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

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

Office 112, First Floor, Al Manara Building, Port Street, Beirut, LB

Also Known As (10)

GOLDEN STAR TRADING & INTERNATIONAL FREIGHTGOLDEN STAR INTERNATIONAL FREIGHT LIMITEDSHAREKAT GOLDEN STARKASSOUMA FZCGOLDEN STAR TRADING INTERNATIONAL FREIGHTSMART LOGISTICS TRADING & INTERNATIONAL FREIGHTSMART LOGISTICS OFFSHORESMART LOGISTICS F.S.S.A.LGOLDEN STAR TRADING AND INTERNATIONAL FREIGHTSMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT

Remarks

(Linked To: ELECTRONICS KATRANGI TRADING)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

Need automated export screening?

Screen counterparties against the BIS Entity List, OFAC SDN, ITAR Debarred, and 40+ other government lists in real time.

Join the Waitlist