Nex Systems
Organization

HIGHTRADE FINANCE LTD

Sanctioned entity

Saint Vincent and the Grenadines. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    16 Feb 2025
    Effective
    8 Nov 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Nov 2021

    Cyber-Related Sanctions - CYBER2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CYBER2 and block

    Executive Order 13757 (Cyber)

    Programme US-CYBReference 33857treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number23905 IBC 2017
Registration number23905 IBC 2017
Registration number23905 IBC 2017Saint Vincent and the Grenadines

Addresses1

  • SUITE 305, GRIFFITH CORPORATE CENTRE, KINGSTOWN

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