SDN list · entry 24752
Golden Star Co
Yes. Golden Star Co is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 24752, added on July 25, 2018. OFAC lists 10 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | company or organisation |
| Added to the list | July 25, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Golden Star Co | Primary name | strong |
| Golden Star Trading & International Freight | A.K.A. | strong |
| GOLDEN STAR INTERNATIONAL FREIGHT Limited | A.K.A. | strong |
| Sharekat Golden Star | A.K.A. | strong |
| Kassouma FZC | A.K.A. | strong |
| GOLDEN STAR TRADING INTERNATIONAL FREIGHT | A.K.A. | strong |
| Smart Logistics Trading & International Freight | A.K.A. | strong |
| Smart Logistics Offshore | A.K.A. | strong |
| Smart Logistics F.S.S.A.L | A.K.A. | strong |
| GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT | A.K.A. | strong |
| SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT | A.K.A. | strong |
Details published by OFAC
Legal basis
- Executive Order 13382 (Non-proliferation)