NORTHSTAR TRADING CORPORATION

Sanctioned entity

Seychelles. Named in 3 sanctions listings.

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Summary

(also NORTHSTAR TRADING CORPORATION)

(also SYNERGY CONSULTANTS LIMITED)

Sanctions and listings3

Listed
24 Feb 2015
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 16837treasury.gov ofac.treasury.gov
Listed
17 Mar 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Mar 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Members and officers1

Jozef TOPOLOVECSanctionedWantedCrimeDebarred
Playing a significant role in
Born 13 Mar 1975Slovenia

Identifiers3

Identifier	Number	Issued by
ID number	006971
Registration number	006971
Certificate of incorporation number	006971	Seychelles

Other names1

Also known as1

SYNERGY CONSULTANTS LIMITED

Addresses1

Victoria

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