HIGHTRADE FINANCE LTD — OFAC Sanctioned (CYBER2, Entity)
HIGHTRADE FINANCE LTD — OFAC Sanctioned (CYBER2, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HIGHTRADE FINANCE LTD; Type: Entity; Sanctions program: CYBER2.
| Name | HIGHTRADE FINANCE LTD |
|---|---|
| Type | Entity |
| Sanctions program | CYBER2 |
| Remarks | Registration Number 23905 IBC 2017 (Saint Vincent and the Grenadines). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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