| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 · SUITE 305, GRIFFITH CORPORATE CENTRE, KINGSTOWN, VCT · 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-a46688145a7df902a60438fb330c673ffa89fac6 · ofac-33857 · permid-5096771639 · lei-2138009TX2YK5IXI9Z94 · usgsa-s4mrvr2h3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 305, Griffith Corporate Centre, Kingstown | Saint Vincent and the Grenadines | |
| United States | TREAS-OFAC | Reciprocal | - |