Statements: Clifton Trading Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	8853ade575e7920b14b6347d87e9ef78828030b6	us_ofac_sdn	`ofac-54942`	2026-01-26
`LegalEntity:id`	df0e8f00d3c61de1ffe39148b72e796586715aba	tw_shtc	`tw-shtc-a3170ddcb257efcd637742da4b36dbdeff9dd7a2`	2025-12-20
`Organization:id`	2898ba8aef95863c837038550103bcf8a2ddf834	us_trade_csl	`ofac-54942`	2026-01-06
`Company:id`	ac9622db1d9b8ee3ba417204856065a7180a3f58	ext_us_ofac_press_releases	`ofac-pr-c75736ced53f66acc890dba1e59f69b4754b0ce4`	2026-02-22
`LegalEntity:id`	20294238711bb9bc9ce10ac5a80bd04bd962769c	us_sam_exclusions	`usgsa-s4mrwvjrv`	2026-01-06