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: 27.10.2025. 15:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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