HIGHTRADE FINANCE LTD

Sanctioned

Type

organization

Subtype

Country

Saint Vincent and the Grenadines

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

33857

Asset freeze

2021-11-08activeSource

Official source conditions

Block; Program; CYBER2

Legal bases

United States

Executive Order 13757 (Cyber)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

HIGHTRADE FINANCE LTDPrimary name
OFAC ↗
Record provenance
ID
33857
SHA-256
d035f9de8a90f873fdcfd3fa295db67ee709d8914ea055172247536171c99466
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

23905 IBC 2017REGISTRATION_NUMBER
Country: Saint Vincent and the Grenadines
OFAC ↗
Record provenance
ID
33857
SHA-256
a0c8586df764f880992d4924243ed7322d799f4bf7d3483ac274feb9fae737fd
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
33857OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
33857
SHA-256
a0c8586df764f880992d4924243ed7322d799f4bf7d3483ac274feb9fae737fd
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Saint Vincent and the GrenadinesOperation
OFAC ↗
Record provenance
ID
33857
SHA-256
d035f9de8a90f873fdcfd3fa295db67ee709d8914ea055172247536171c99466
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)