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
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16837	eng	us_ofac_sdn	`ofac-16837`	2023-04-20
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10018115		ext_icij_offshoreleaks	`icijol-10018115`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10018115		ext_icij_offshoreleaks	`icijol-10018115`	2023-07-26