Lists › OFAC SDN › ofac_sdn-54942
CLIFTON TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54942.
Programs
Names and aliases
| CLIFTON TRADING LIMITED | primary |
Identifiers
| Company Number | 2681997 | Hong Kong |
| Business Registration Number | 69231917 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit 04-05, 16th Floor, The Broadway No. 54-62 Lockhart Road, Wanchai Hong Kong China |
Remarks (as published)
(Linked To: CONTROL AFZAR TABRIZ CO LTD)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.