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Clifton Trading Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Clifton Trading Limited
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 31-Jul-2025
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Basic Information:
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
Identifications:
Company Number: 2681997 (Hong Kong)
Business Registration Number: 69231917 (Hong Kong)
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