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Clifton Trading Limited

On the SDN listEntityNPWMDIFSR

Clifton Trading Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong, China

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Apr 2018; Company Number 2681997 (Hong Kong); Business Registration Number 69231917 (Hong Kong); Linked To: CONTROL AFZAR TABRIZ CO LTD.