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NORTHSTAR TRADING CORPORATION

Sanctioned
SYNERGY CONSULTANTS LIMITED
Type
organization
Subtype
Country
Seychelles
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16837
Asset freeze
2015-02-24activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • NORTHSTAR TRADING CORPORATIONPrimary name
    OFAC ↗
    Record provenance
    ID
    16837
    SHA-256
    5681485ab81bc0cac47c29e595c80f10bc233e3485d57ad6bafe20a97d3efccb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SYNERGY CONSULTANTS LIMITEDAlias
    OFAC ↗
    Record provenance
    ID
    16837
    SHA-256
    5681485ab81bc0cac47c29e595c80f10bc233e3485d57ad6bafe20a97d3efccb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 006971CERTIFICATE_OF_INCORPORATION_NUMBER
    Country: Seychelles
    OFAC ↗
    Record provenance
    ID
    16837
    SHA-256
    4c68b546df2fce1f2007141ff6556743bedd082c97606100a95768a4c858fdbb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16837OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16837
    SHA-256
    4c68b546df2fce1f2007141ff6556743bedd082c97606100a95768a4c858fdbb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SeychellesOperation
    OFAC ↗
    Record provenance
    ID
    16837
    SHA-256
    5681485ab81bc0cac47c29e595c80f10bc233e3485d57ad6bafe20a97d3efccb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)