NORTHSTAR TRADING CORPORATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | NORTHSTAR TRADING CORPORATION |
|---|---|
| Full name/Name | NORTHSTAR TRADING CORPORATION |
| Type | Name |
| Last name/Name | SYNERGY CONSULTANTS LIMITED |
|---|---|
| Full name/Name | SYNERGY CONSULTANTS LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Victoria |
|---|---|
| Country | Seychelles |
| Full address | Victoria, Seychelles |
Identification documents (1)
| Type | Certificate of Incorporation Number: 006971 |
|---|---|
| Country | Seychelles |
Historical data
No records
Updated: 08.05.2025. 00:15
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