NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:address | | Victoria | eng | us_ofac_sdn | | ofac-16837 | |
NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:addressEntity | | addr-27b3e314f9e93793522662877f022e49dc999c9b | eng | us_ofac_sdn | | ofac-16837 | |
NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:alias | | SYNERGY CONSULTANTS LIMITED | eng | us_ofac_sdn | | ofac-16837 | |
NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:country | | sc | eng | us_ofac_sdn | | ofac-16837 | |
NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:id | | ccbc611831d337dbb4d99d1185a1751bd2b9d77b | eng | us_ofac_sdn | | ofac-16837 | |
NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:id | | da1617284d048a58a3590034caa388606442f231 | | us_trade_csl | | ofac-16837 | |
NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:name | | NORTHSTAR TRADING CORPORATION | eng | us_ofac_sdn | | ofac-16837 | |
NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:name | | NORTHSTAR TRADING CORPORATION | | us_trade_csl | | ofac-16837 | |
NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:registrationNumber | | 006971 | eng | us_ofac_sdn | | ofac-16837 | |
NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16837 | eng | us_ofac_sdn | | ofac-16837 | |
NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-16837 | |
NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:topics | | sanction | | us_trade_csl | | ofac-16837 | |