Lists of sanctions
216.73.216.96
18.09.2025 21:30:00

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 Organization Established Date: 17 Apr 2018
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Business Registration Number: 69231917
Country Hong Kong
Type Company Number: 2681997
Country Hong Kong

Historical data

No records
Updated: 17.09.2025. 08:37
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