SDN list · entry 16837
NORTHSTAR TRADING CORPORATION
Yes. NORTHSTAR TRADING CORPORATION is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16837, added on February 24, 2015. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | February 24, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NORTHSTAR TRADING CORPORATION | Primary name | strong |
| SYNERGY CONSULTANTS LIMITED | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Certificate of Incorporation Number | 006971 | Seychelles |
Details published by OFAC
| Address | Victoria, Seychelles |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act