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SDN list · entry 23405

Hi-Low Properties Ltd.

Yes. Hi-Low Properties Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the LIBYA3 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 23405, added on February 26, 2018. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsLIBYA3
Typecompany or organisation
Added to the listFebruary 26, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Hi-Low Properties Ltd.Primary namestrong

Identifiers

DocumentNumberIssued by
Trade License No.C 38094Malta

Details published by OFAC

AddressThe Business Centre, Valley Road, Msida, MSD 9060, Malta
D-U-N-S Number52-024-2258

Legal basis