Hightrade Finance Ltd

Active exclusionSpecial Entity Designation

Hightrade Finance Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 8, 2021. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
JYW5YAMUL955
Physical address
SUITE 305 GRIFFITH CORPORATE CENTRE, KINGSTOWN
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 8, 2021
Termination
Indefinite

Agency comments

Redacted for Security Reasons