OFAC UID 54942 · SDN · Entity

CLIFTON TRADING LIMITED

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Jul 31, 2025

Addresses

  • Unit 04-05, 16th Floor, The Broadway No. 54-62 Lockhart Road, Wanchai Hong Kong China

Identifiers

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

Remarks

(Linked To: CONTROL AFZAR TABRIZ CO LTD)