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GOLDEN STAR TRADING LLC

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
GOLDEN STAR TRADING LLC is the sort of name you expect on a trading company, import-export outfit, or wholesale desk. By our assessment, the good part is that it is plain about the business type and easy to understand at a glance. The trade-off is that it is also very generic, so it tells you little about the goods, the sector, or the scale behind it. In practice, companies with names like this often live in paperwork, sourcing, and shipping rather than in a public-facing brand world. It is a straightforward trade name, and the work behind it would matter more than the words on the letterhead.
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