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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-33857Organization:addressSuite 305, Griffith Corporate Centre, Kingstownengus_ofac_sdnofac-33857
ofac-33857Organization:addressEntityaddr-5a3390528fc06b399e88837112b9071cc88bbf81engus_ofac_sdnofac-33857
ofac-33857Organization:countryvcengus_ofac_sdnofac-33857
ofac-33857Organization:idfa077c7746051f9744ffd9a071d9334fa86a1ca4engus_ofac_sdnofac-33857
ofac-33857Organization:idae56cb452cc90b13f35562953c9b44201c82362fus_trade_cslofac-33857
ofac-33857Organization:nameHIGHTRADE FINANCE LTDengus_ofac_sdnofac-33857
ofac-33857Organization:nameHIGHTRADE FINANCE LTDus_trade_cslofac-33857
ofac-33857Organization:registrationNumber23905 IBC 2017engus_ofac_sdnofac-33857
ofac-33857Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33857engus_ofac_sdnofac-33857
ofac-33857Organization:topicssanctionengus_ofac_sdnofac-33857
ofac-33857Organization:topicssanctionus_trade_cslofac-33857
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