Search OpenSanctions

Advanced

NORTHSTAR TRADING CORPORATION

Offshore · Sanctioned entity
NORTHSTAR TRADING CORPORATION is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameNORTHSTAR TRADING CORPORATION[sources]
Other nameSYNERGY CONSULTANTS LIMITED[sources]
Incorporation date[sources]
Dissolution date · [sources]
JurisdictionSeychelles[sources]
CountryPanama · Seychelles[sources]
Registration number006971[sources]
ICIJ ID10018115[sources]
ProgramMossack Fonseca[sources]
StatusChanged agent[sources]
AddressGERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* · Victoria[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,829

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: ofac-16837 · icijol-10018115

For experts: raw data explorer