CLIFTON TRADING LIMITED
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
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)