Statements: NORTHSTAR TRADING CORPORATION

Canonical ID: NK-EYtNPhn8wT84r8VJj2pyqQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVictoriaengus_ofac_sdnofac-16837
Organization:addressEntityaddr-27b3e314f9e93793522662877f022e49dc999c9bengus_ofac_sdnofac-16837
Organization:aliasSYNERGY CONSULTANTS LIMITEDengus_ofac_sdnofac-16837
Organization:countryscengus_ofac_sdnofac-16837
Organization:id4831d1d3e8756e63078fe7190d0a65c76044ce27engus_ofac_sdnofac-16837
Organization:nameNORTHSTAR TRADING CORPORATIONengus_ofac_sdnofac-16837
Organization:programIdUS-NARCOengus_ofac_sdnofac-16837
Organization:registrationNumber006971engus_ofac_sdnofac-16837
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16837engus_ofac_sdnofac-16837
Organization:topicssanctionengus_ofac_sdnofac-16837
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Raw data: NORTHSTAR TRADING CORPORATION - OpenSanctions