HIGHTRAIL LTD

Restricted

HIGHTRAIL LTD is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Cyprus

Addresses

Address 1 : Louloupis Court, 6th Floor Christodoulou Chatzipaylou 205 Limassol Cyprus 3036

Address 2 : Cyprus

ID Details

ID NUMBER : 24 Nov 2021

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : C428257

ID TYPE : Registration Number

ID NUMBER : C428257

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

HIGHTRAIL LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 4, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active