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Hightrade Finance Ltd

On the SDN listEntityCYBER2

Hightrade Finance Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER2. Addresses on file in: Saint Vincent and the Grenadines. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines

OFAC remarks

Registration Number 23905 IBC 2017 (Saint Vincent and the Grenadines).