ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
ofac-33857 | Organization:address | Suite 305, Griffith Corporate Centre, Kingstown | eng | us_ofac_sdn | ofac-33857 | ||||
ofac-33857 | Organization:addressEntity | addr-5a3390528fc06b399e88837112b9071cc88bbf81 | eng | us_ofac_sdn | ofac-33857 | ||||
ofac-33857 | Organization:country | vc | eng | us_ofac_sdn | ofac-33857 | ||||
ofac-33857 | Organization:id | fa077c7746051f9744ffd9a071d9334fa86a1ca4 | eng | us_ofac_sdn | ofac-33857 | ||||
ofac-33857 | Organization:id | ae56cb452cc90b13f35562953c9b44201c82362f | us_trade_csl | ofac-33857 | |||||
ofac-33857 | Organization:name | HIGHTRADE FINANCE LTD | eng | us_ofac_sdn | ofac-33857 | ||||
ofac-33857 | Organization:name | HIGHTRADE FINANCE LTD | us_trade_csl | ofac-33857 | |||||
ofac-33857 | Organization:registrationNumber | 23905 IBC 2017 | eng | us_ofac_sdn | ofac-33857 | ||||
ofac-33857 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33857 | eng | us_ofac_sdn | ofac-33857 | ||||
ofac-33857 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-33857 | ||||
ofac-33857 | Organization:topics | sanction | us_trade_csl | ofac-33857 |