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Canonical ID: NK-3wLjUkavprmqvCcCnKbcUP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT 04-05, 16TH FLOOR, THE BROADWAY, NO. 54-62 LOCKHART ROAD, WANCHAI, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrwvjrv | |||
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 China | tw_shtc | tw-shtc-a3170ddcb257efcd637742da4b36dbdeff9dd7a2 | ||||
Organization:addressEntity | addr-3f77073935e552f97ff8d5365dafbced88ed5c33 | us_ofac_sdn | ofac-54942 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54942 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54942 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-c75736ced53f66acc890dba1e59f69b4754b0ce4 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjrv | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjrv | ||||
LegalEntity:id | 20294238711bb9bc9ce10ac5a80bd04bd962769c | us_sam_exclusions | usgsa-s4mrwvjrv | ||||
Organization:id | 2898ba8aef95863c837038550103bcf8a2ddf834 | us_trade_csl | ofac-54942 | ||||
LegalEntity:id | df0e8f00d3c61de1ffe39148b72e796586715aba | tw_shtc | tw-shtc-a3170ddcb257efcd637742da4b36dbdeff9dd7a2 | ||||
Organization:id | 7c4a0ebc24748c2363a457d41c262999ae1404be | us_ofac_sdn | ofac-54942 | ||||
Company:id | ac9622db1d9b8ee3ba417204856065a7180a3f58 | ext_us_ofac_press_releases | ofac-pr-c75736ced53f66acc890dba1e59f69b4754b0ce4 | ||||
Organization:incorporationDate | 2018-04-17 | us_ofac_sdn | ofac-54942 | ||||
Company:name | Clifton Trading Limited | eng | ext_us_ofac_press_releases | ofac-pr-c75736ced53f66acc890dba1e59f69b4754b0ce4 | |||
LegalEntity:name | CLIFTON TRADING LIMITED | tw_shtc | tw-shtc-a3170ddcb257efcd637742da4b36dbdeff9dd7a2 | ||||
Organization:name | Clifton Trading Limited | eng | us_ofac_sdn | ofac-54942 | |||
LegalEntity:name | CLIFTON TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjrv | |||
Organization:name | CLIFTON TRADING LIMITED | us_trade_csl | ofac-54942 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54942 | |||
Organization:registrationNumber | 2681997 | eng | us_ofac_sdn | ofac-54942 | |||
Organization:registrationNumber | 69231917 | eng | us_ofac_sdn | ofac-54942 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54942 | us_ofac_sdn | ofac-54942 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0217 | ext_us_ofac_press_releases | ofac-pr-c75736ced53f66acc890dba1e59f69b4754b0ce4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54942 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a3170ddcb257efcd637742da4b36dbdeff9dd7a2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjrv | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54942 | ||||
LegalEntity:uniqueEntityId | NPYXQLTYZJY8 | eng | us_sam_exclusions | usgsa-s4mrwvjrv | |||