Statements: HIGHTRADE FINANCE LTD

Canonical ID: ofac-33857 · Entity type: Organization (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:id`		fa077c7746051f9744ffd9a071d9334fa86a1ca4	eng	us_ofac_sdn		`ofac-33857`	2023-11-17
`Organization:id`		ae56cb452cc90b13f35562953c9b44201c82362f		us_trade_csl		`ofac-33857`	2024-05-07

Previous
1 - 2 of 2
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting