Statements: Clifton Trading Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	CLIFTON TRADING LIMITED		us_trade_csl	`ofac-54942`	2025-07-31
`Organization:name`	Clifton Trading Limited	eng	us_ofac_sdn	`ofac-54942`	2025-07-31
`LegalEntity:name`	CLIFTON TRADING LIMITED		tw_shtc	`tw-shtc-a3170ddcb257efcd637742da4b36dbdeff9dd7a2`	2025-12-20
`LegalEntity:name`	CLIFTON TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjrv`	2025-09-20