Statements: Hightrade Finance Ltd

Canonical ID: NK-AKdszMje3cd6xjfxzRFNva · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	NETWORK PLANET LTD.	eng	ext_gleif	`lei-2138009TX2YK5IXI9Z94`	2025-12-30
`Company:name`	Hightrade Finance Ltd		permid	`permid-5096771639`	2025-11-15
`Organization:name`	HIGHTRADE FINANCE LTD		us_trade_csl	`ofac-33857`	2024-05-07
`Organization:name`	HIGHTRADE FINANCE LTD	eng	us_ofac_sdn	`ofac-33857`	2023-04-20
`Company:name`	Hightrade Finance Ltd	eng	ext_us_ofac_press_releases	`ofac-pr-a46688145a7df902a60438fb330c673ffa89fac6`	2025-12-31
`LegalEntity:name`	HIGHTRADE FINANCE LTD	eng	us_sam_exclusions	`usgsa-s4mrvr2h3`	2025-02-18