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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 | |||
Organization:addressEntity | addr-3f77073935e552f97ff8d5365dafbced88ed5c33 | eng | us_ofac_sdn | ofac-54942 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54942 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54942 | |||
Organization:id | 18fcbb4618248cfc6577337ac12689cf04f5341d | eng | us_ofac_sdn | ofac-54942 | |||
Organization:incorporationDate | 2018-04-17 | eng | us_ofac_sdn | ofac-54942 | |||
Organization:name | Clifton Trading Limited | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-54942 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54942 | |||