HIGHTRADE FINANCE LTD
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | CYBER2 |
Date of publication | 09.11.2021 |
Names (1)
Last name/Name | HIGHTRADE FINANCE LTD |
---|---|
Full name/Name | HIGHTRADE FINANCE LTD |
Type | Name |
Addresses (1)
Street | Suite 305, Griffith Corporate Centre |
---|---|
City | Kingstown |
Country | Saint Vincent and the Grenadin |
Full address | Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines |
Identification documents (1)
Type | Registration Number: 23905 IBC 2017 |
---|---|
Country | Saint Vincent and the Grenadin |
Historical data
No records
Updated: 05.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.