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Hightrade Finance Ltd

Debarred entity · Sanctioned entity

Hightrade Finance Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HIGHTRADE FINANCE LTD · Hightrade Finance Ltd · NETWORK PLANET LTD.				[sources]
Incorporation date	not available				[sources]
Legal form	company				[sources]
Jurisdiction	Saint Vincent and the Grenadines				[sources]
Country	Saint Vincent and the Grenadines				[sources]
LEI	2138009TX2YK5IXI9Z94				[sources]
PermID	`5096771639`				[sources]
Registration number	`23905 IBC 2017` · `24447 IBC`				[sources]
Unique Entity ID	`JYW5YAMUL955`				[sources]
Status	Active				[sources]
Address	SUITE 305, GRIFFITH CORPORATE CENTRE, KINGSTOWN · St. Vincent and the Grenadines · Suite 305, Griffith Corporate Centre, Kingstown				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Suite 305, Griffith Corporate Centre, Kingstown	Saint Vincent and the Grenadines

Documents
Document	Date
Treasury Continues to Counter Ransomware as Part of Whole-of-Government Effort; Sanctions Ransomware Operators and Virtual Currency Exchange	2021-11-08

Data sources

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,555

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data284,671

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

US OFAC Press Releases7,016

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,077

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-pr-a46688145a7df902a60438fb330c673ffa89fac6 · ofac-33857 · lei-2138009TX2YK5IXI9Z94 · usgsa-s4mrvr2h3 · permid-5096771639

For experts: raw data explorer

Factsheet Data sources

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