GOLDEN STAR TRADING LLC — OFAC Sanctioned (PAARSSR-EO13894, Entity)
GOLDEN STAR TRADING LLC — OFAC Sanctioned (PAARSSR-EO13894, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GOLDEN STAR TRADING LLC; Type: Entity; Sanctions program: PAARSSR-EO13894.
| Name | GOLDEN STAR TRADING LLC |
|---|---|
| Type | Entity |
| Sanctions program | PAARSSR-EO13894 |
| Remarks | Organization Established Date 23 Oct 2019; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Linked To: BIN ALI, Khodr Taher. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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