Lists › OFAC SDN › ofac_sdn-16837
NORTHSTAR TRADING CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16837.
Programs
Names and aliases
| NORTHSTAR TRADING CORPORATION | primary |
| SYNERGY CONSULTANTS LIMITED | alias (strong) |
Identifiers
| Certificate of Incorporation Number | 006971 | Seychelles |
Details
| Countries |  Seychelles |
| Addresses | Victoria Seychelles |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.