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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, CHN | eng | us_sam_exclusions | usgsa-s4mrwvjrv | |||
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 | |||
LegalEntity:name | CLIFTON TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjrv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjrv | |||
LegalEntity:uniqueEntityId | NPYXQLTYZJY8 | eng | us_sam_exclusions | usgsa-s4mrwvjrv | |||