Lists › OFAC SDN › ofac_sdn-33857
HIGHTRADE FINANCE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33857.
Programs
Names and aliases
| HIGHTRADE FINANCE LTD | primary |
Identifiers
| Registration Number | 23905 IBC 2017 | Saint Vincent and the Grenadines |
Details
| Countries |  Saint Vincent and the Grenadines |
| Addresses | Suite 305, Griffith Corporate Centre Kingstown Saint Vincent and the Grenadines |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.