Northstar Trading Corporation

On the SDN listEntitySDNTK

Northstar Trading Corporation (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Seychelles. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SYNERGY CONSULTANTS LIMITED · aka

Addresses on file

  • Victoria, Seychelles

OFAC remarks

Certificate of Incorporation Number 006971 (Seychelles).