Statements: NORTHSTAR TRADING CORPORATION

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	NORTHSTAR TRADING CORPORATION	eng	us_ofac_sdn	`ofac-16837`	2023-04-20
`Organization:name`	NORTHSTAR TRADING CORPORATION		us_trade_csl	`ofac-16837`	2024-05-07
`LegalEntity:name`	NORTHSTAR TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr4k4gy`	2024-06-14
`LegalEntity:name`	SYNERGY CONSULTANTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mr4k4h0`	2024-06-14
`Company:name`	NORTHSTAR TRADING CORPORATION		ext_icij_offshoreleaks	`icijol-10018115`	2023-07-26