Statements: NORTHSTAR TRADING CORPORATION

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	VICTORIA, SYC	eng	us_sam_exclusions	`usgsa-s4mr4k4gy`	2024-06-14
`Company:address`	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA S.I.		ext_icij_offshoreleaks	`icijol-10018115`	2023-07-26
`Organization:address`	Victoria	eng	us_ofac_sdn	`ofac-16837`	2023-11-17