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	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	CLIFTON TRADING LIMITED		tw_shtc	`tw-shtc-a3170ddcb257efcd637742da4b36dbdeff9dd7a2`	2025-12-20
`Organization:name`	Clifton Trading Limited	eng	us_ofac_sdn	`ofac-54942`	2025-07-31
`LegalEntity:name`	CLIFTON TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjrv`	2025-09-20
`Company:name`	Clifton Trading Limited	eng	ext_us_ofac_press_releases	`ofac-pr-c75736ced53f66acc890dba1e59f69b4754b0ce4`	2026-02-22
`Organization:name`	CLIFTON TRADING LIMITED		us_trade_csl	`ofac-54942`	2025-07-31