OrganisationCurrently listed

Hightrade Finance LTD

Listed by OFAC SDN (US)
Saint Vincent and the Grenadines

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 33857

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>33857</uid>
    <lastName>HIGHTRADE FINANCE LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>23499</uid>
        <idType>Registration Number</idType>
        <idNumber>23905 IBC 2017</idNumber>
        <idCountry>Saint Vincent and the Grenadines</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>50696</uid>
        <address1>Suite 305, Griffith Corporate Centre</address1>
        <city>Kingstown</city>
        <country>Saint Vincent and the Grenadines</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HIGHTRADE FINANCE LTD
Programmes / regimes: CYBER2
Countries: Saint Vincent and the Grenadines
Addresses: Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines
Identifiers: Registration Number: 23905 IBC 2017

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.