OFAC SDN · SY · 1 program
Risk Level
Critical
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
1 mention
Regulatory activity
Compare All →
Aliases
11
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-07-25 · Updates daily
GOLDEN STAR CO is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| Website | www.goldenstar-co.com | — |
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
(Linked To: ELECTRONICS KATRANGI TRADING)
Source: SAM.gov
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 →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.
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