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Canonical ID: NK-AKdszMje3cd6xjfxzRFNva · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SUITE 305, GRIFFITH CORPORATE CENTRE, KINGSTOWN, VCT | eng | us_sam_exclusions | usgsa-s4mrvr2h3 | |||
Company:address | St. Vincent and the Grenadines | permid | permid-5096771639 | ||||
Organization:address | Suite 305, Griffith Corporate Centre, Kingstown | eng | us_ofac_sdn | ofac-33857 | |||
Organization:address | SUITE 305, GRIFFITH CORPORATE CENTRE, KINGSTOWN | eng | ext_gleif | lei-2138009TX2YK5IXI9Z94 | |||
Organization:addressEntity | addr-5a3390528fc06b399e88837112b9071cc88bbf81 | eng | us_ofac_sdn | ofac-33857 | |||
Organization:country | vc | eng | us_ofac_sdn | ofac-33857 | |||
LegalEntity:country | vc | eng | us_sam_exclusions | usgsa-s4mrvr2h3 | |||
Company:country | vc | permid | permid-5096771639 | ||||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2h3 | |||
Company:id | 89b60fa343cf9b6b8260f1bbf6e360871343bc5b | ext_us_ofac_press_releases | NK-AKdszMje3cd6xjfxzRFNva | ||||
LegalEntity:id | a0b4687872af871e7d21d832ad14f4ddb2024ff8 | eng | us_sam_exclusions | usgsa-s4mrvr2h3 | |||
Company:id | 2a50d202954dedc66f3e2eebd175dce7dd8f8f6e | permid | permid-5096771639 | ||||
Organization:id | 93648a0fb6badfbb57806a79e84b6722d6e0b750 | ext_gleif | lei-2138009TX2YK5IXI9Z94 | ||||
Organization:id | fa88d58ec00a6157b7a1ad64b33352f2ef125065 | eng | us_ofac_sdn | ofac-33857 | |||
Organization:id | ae56cb452cc90b13f35562953c9b44201c82362f | us_trade_csl | ofac-33857 | ||||
Organization:jurisdiction | vc | ext_gleif | lei-2138009TX2YK5IXI9Z94 | ||||
Organization:legalForm | company | ext_gleif | lei-2138009TX2YK5IXI9Z94 | ||||
Organization:leiCode | 2138009TX2YK5IXI9Z94 | ext_gleif | lei-2138009TX2YK5IXI9Z94 | ||||
Organization:modifiedAt | 2023-03-06 | ext_gleif | lei-2138009TX2YK5IXI9Z94 | ||||
LegalEntity:name | HIGHTRADE FINANCE LTD | eng | us_sam_exclusions | usgsa-s4mrvr2h3 | |||
Organization:name | HIGHTRADE FINANCE LTD | eng | us_ofac_sdn | ofac-33857 | |||
Company:name | Hightrade Finance Ltd | permid | permid-5096771639 | ||||
Organization:name | HIGHTRADE FINANCE LTD | us_trade_csl | ofac-33857 | ||||
Organization:name | NETWORK PLANET LTD. | eng | ext_gleif | lei-2138009TX2YK5IXI9Z94 | |||
Company:name | Hightrade Finance Ltd | eng | ext_us_ofac_press_releases | NK-AKdszMje3cd6xjfxzRFNva | |||
Company:permId | 5096771639 | permid | permid-5096771639 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-33857 | |||
Organization:registrationNumber | 23905 IBC 2017 | eng | us_ofac_sdn | ofac-33857 | |||
Organization:registrationNumber | 24447 IBC | ext_gleif | lei-2138009TX2YK5IXI9Z94 | ||||
Company:sourceUrl | https://permid.org/1-5096771639 | permid | permid-5096771639 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0471 | eng | ext_us_ofac_press_releases | NK-AKdszMje3cd6xjfxzRFNva | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33857 | eng | us_ofac_sdn | ofac-33857 | |||
Company:status | Active | permid | permid-5096771639 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33857 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2h3 | |||
Organization:topics | sanction | us_trade_csl | ofac-33857 | ||||
LegalEntity:uniqueEntityId | JYW5YAMUL955 | eng | us_sam_exclusions | usgsa-s4mrvr2h3 | |||