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Clifton Trading Limited

Sanctioned entity
TypeCompany[sources]
NameClifton Trading Limited[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number2681997 · 69231917[sources]
Unique Entity IDNPYXQLTYZJY8[sources]
AddressUNIT 04-05, 16TH FLOOR, THE BROADWAY, NO. 54-62 LOCKHART ROAD, WANCHAI, HONG KONG, CHN · Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates857

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-54942 · usgsa-s4mrwvjrv · oc-companies-hk-2681997

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting