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Clifton Trading Limited

Debarred entity · Export controlled · Sanctioned entity

Clifton Trading Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Clifton Trading Limited				[sources]
Incorporation date	2018-04-17				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`2681997` · `69231917`				[sources]
Unique Entity ID	`NPYXQLTYZJY8`				[sources]
Status	not available				[sources]
Address	UNIT 04-05, 16TH FLOOR, THE BROADWAY, NO. 54-62 LOCKHART ROAD, WANCHAI, HONG KONG · Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai Hong Kong China · Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-06	First seen	2025-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-07-31	-

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

Linked to
Object	Role	Start date	End date
Control Afzar Tabriz Co Ltd Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,446

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,554

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,984

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: ofac-54942 · usgsa-s4mrwvjrv · tw-shtc-a3170ddcb257efcd637742da4b36dbdeff9dd7a2 · ofac-pr-c75736ced53f66acc890dba1e59f69b4754b0ce4 · oc-companies-hk-2681997

For experts: raw data explorer

Factsheet Data sources

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