Statements: Clifton Trading Limited

Canonical ID: NK-3wLjUkavprmqvCcCnKbcUP · Entity type: Company (reference)

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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`	2025-07-31
`LegalEntity:address`		UNIT 04-05, 16TH FLOOR, THE BROADWAY, NO. 54-62 LOCKHART ROAD, WANCHAI, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrwvjrv`	2025-09-20