FEOC
OFAC SDNCriticalEntity

HIGHTRADE FINANCE LTD

🏳Saint Vincent and the Grenadines33857

FEOC Flagged

HIGHTRADE FINANCE LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSaint Vincent and the Grenadines (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HIGHTRADE FINANCE LTD
Saint Vincent and the Grenadines

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HIGHTRADE FINANCE LTD#33857
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HIGHTRADE FINANCE LTD
Saint Vincent and the Grenadines

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines

Sanctions programs / authorities

CYBER2

Sanctioning authority notes

Registration Number 23905 IBC 2017 (Saint Vincent and the Grenadines).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33857",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33857",
  "entity_name": "HIGHTRADE FINANCE LTD",
  "entity_type": "Entity",
  "country": "Saint Vincent and the Grenadines",
  "aliases": [],
  "addresses": [
    "Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines"
  ],
  "programs": [
    "CYBER2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33857",
    "program": "CYBER2",
    "remarks": "Registration Number 23905 IBC 2017 (Saint Vincent and the Grenadines).",
    "tonnage": "-0- ",
    "sdn_name": "HIGHTRADE FINANCE LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.