CLIFTON TRADING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: CONTROL AFZAR TABRIZ CO LTD) |
| Date of publication | 01.08.2025 |
Names (1)
| Last name/Name | CLIFTON TRADING LIMITED |
|---|---|
| Full name/Name | CLIFTON TRADING LIMITED |
| Type | Name |
Addresses (1)
| Street | Unit 04-05, 16th Floor, The Broadway No. 54-62 Lockhart Road, Wanchai |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Unit 04-05, 16th Floor, The Broadway No. 54-62 Lockhart Road, Wanchai, Hong Kong, China |
Identification documents (4)
| Type | Company Number: 2681997 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 69231917 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 17 Apr 2018 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.08.2025. 20:16
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