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Canonical ID: NK-3wLjUkavprmqvCcCnKbcUP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong | eng | us_ofac_sdn | ofac-54942 | |||
LegalEntity:address | UNIT 04-05, 16TH FLOOR, THE BROADWAY, NO. 54-62 LOCKHART ROAD, WANCHAI, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrwvjrv | |||
Organization:addressEntity | addr-3f77073935e552f97ff8d5365dafbced88ed5c33 | eng | us_ofac_sdn | ofac-54942 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54942 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54942 | |||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-3wLjUkavprmqvCcCnKbcUP | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjrv | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjrv | |||
LegalEntity:id | 4dfeeb7b0657c9f9afc12284f10475f6d9f6fd87 | eng | us_sam_exclusions | usgsa-s4mrwvjrv | |||
Organization:id | 18fcbb4618248cfc6577337ac12689cf04f5341d | eng | us_ofac_sdn | ofac-54942 | |||
Organization:id | 2898ba8aef95863c837038550103bcf8a2ddf834 | us_trade_csl | ofac-54942 | ||||
Company:id | 28c7f9390d70a6a1e60c0e57e0f0904c7233259d | ext_us_ofac_press_releases | NK-3wLjUkavprmqvCcCnKbcUP | ||||
Company:id | 9f90e2c94fa1df63393f3d9f8cf850c2843e74ca | opencorporates | oc-companies-hk-2681997 | ||||
Organization:incorporationDate | 2018-04-17 | eng | us_ofac_sdn | ofac-54942 | |||
Company:name | Clifton Trading Limited | eng | ext_us_ofac_press_releases | NK-3wLjUkavprmqvCcCnKbcUP | |||
Organization:name | CLIFTON TRADING LIMITED | us_trade_csl | ofac-54942 | ||||
LegalEntity:name | CLIFTON TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjrv | |||
Organization:name | Clifton Trading Limited | eng | us_ofac_sdn | ofac-54942 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2681997 | opencorporates | oc-companies-hk-2681997 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54942 | |||
Organization:registrationNumber | 69231917 | eng | us_ofac_sdn | ofac-54942 | |||
Organization:registrationNumber | 2681997 | eng | us_ofac_sdn | ofac-54942 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54942 | eng | us_ofac_sdn | ofac-54942 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0217 | eng | ext_us_ofac_press_releases | NK-3wLjUkavprmqvCcCnKbcUP | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjrv | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54942 | |||
Organization:topics | sanction | us_trade_csl | ofac-54942 | ||||
LegalEntity:uniqueEntityId | NPYXQLTYZJY8 | eng | us_sam_exclusions | usgsa-s4mrwvjrv | |||