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
`LegalEntity:alias`		SYNERGY CONSULTANTS LIMITED	eng	us_sam_exclusions		`usgsa-s4mr4k4gy`	2024-09-10
`Organization:alias`		SYNERGY CONSULTANTS LIMITED	eng	us_ofac_sdn		`ofac-16837`	2023-04-20