Lists of sanctions
18.222.25.95
07.05.2025 10:11:56

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: 07.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.