Last Updated: January 19, 2026
NORTHSTAR TRADING CORPORATION
Aliases
SYNERGY CONSULTANTS LIMITED
Nationality
Seychelles
Address
Victoria, Seychelles
Reg. ID
006971, Certificate of Incorporation Number
Other Information
SDN
Date of listing
2015-02-24
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL