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Victoria

Located there
NameCountry
AMMERSHAM COMMERCIAL VENTURES LIMITEDAustria · Panama · Seychelles
NameAMMERSHAM COMMERCIAL VENTURES LIMITED[raw]
JurisdictionSeychelles[raw]
Registration number006939[raw]
Incorporation datenot available[raw]
AddressGERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*[raw]
CountryAustria · Panama · Seychelles[raw]
Created at[raw]
NotesThe Panama Papers data is current through 2015[raw]
ProgramMossack Fonseca[raw]
Publishing sourcePanama Papers[raw]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[raw]
StatusChanged agent[raw]
TopicsOffshore · Sanctioned entity[raw]
Data sources US Trade Consolidated Screening List (CSL) · · US OFAC Specially Designated Nationals (SDN) List
NORTHSTAR TRADING CORPORATIONPanama · Seychelles
NameNORTHSTAR TRADING CORPORATION[raw]
JurisdictionSeychelles[raw]
Registration number006971[raw]
Incorporation datenot available[raw]
AddressGERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*[raw]
CountryPanama · Seychelles[raw]
Created at[raw]
NotesThe Panama Papers data is current through 2015[raw]
Other nameSYNERGY CONSULTANTS LIMITED[raw]
ProgramMossack Fonseca[raw]
Publishing sourcePanama Papers[raw]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[raw]
StatusChanged agent[raw]
TopicsOffshore · Sanctioned entity[raw]
Data sources US Trade Consolidated Screening List (CSL) · · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,387

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

US OFAC Specially Designated Nationals (SDN) List10,842

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Victoria

[raw]City
Victoria

[raw]Street address
not available

[raw]Country
Seychelles