Lists of sanctions
52.14.115.102
05.05.2025 13:36:35

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. 13:16
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