| Type: | ORGANISATION |
|---|---|
| Name: | Clifton Trading Limited |
| Source: | US OFAC SDN |
| Program: | IFSR NPWMD |
| Designation Date: | 31-Jul-2025 |
| Wikidata: | Sign in to view |
| Designation Dates: | 31-Jul-2025 |
|---|---|
| Addresses: | Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong, China |
| Remarks: | (Linked To: Control Afzar Tabriz Co Ltd) |
| Profile Id: | 54942 |
| Countries: | China |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Location: | Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong, China |
| Company Number: | 2681997 (Hong Kong) |
|---|---|
| Business Registration Number: | 69231917 (Hong Kong) |
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