SDN list · entry 33857
HIGHTRADE FINANCE LTD
Yes. HIGHTRADE FINANCE LTD is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 33857, added on November 8, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | company or organisation |
| Added to the list | November 8, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HIGHTRADE FINANCE LTD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 23905 IBC 2017 | Saint Vincent and the Grenadines |
Details published by OFAC
| Address | Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines |
|---|
Legal basis
- Executive Order 13757 (Cyber)