FEOC
OFAC SDNCriticalEntity

GOLDEN STAR CO

🇸🇾Syria24752

FEOC Flagged

GOLDEN STAR CO appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GOLDEN STAR CO
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GOLDEN STAR CO#24752
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GOLDEN STAR CO
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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

Known addresses

  • Al Awqaf building, 5th floor, Victoria Bridge, Damascus, Syria
  • 2 Floor, Inana Bldg, Damascus Free Zone, Damascus, Syria
  • 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

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

Website www.goldenstar-co.com; Linked To: ELECTRONICS KATRANGI TRADING.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "24752",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24752",
  "entity_name": "GOLDEN STAR CO",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "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"
  ],
  "addresses": [
    "Al Awqaf building, 5th floor, Victoria Bridge, Damascus, Syria",
    "2 Floor, Inana Bldg, Damascus Free Zone, Damascus, Syria",
    "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"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24752",
    "program": "NPWMD",
    "remarks": "Website www.goldenstar-co.com; Linked To: ELECTRONICS KATRANGI TRADING.",
    "tonnage": "-0- ",
    "sdn_name": "GOLDEN STAR CO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.