Clifton Trading Limited
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 31 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Jul 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 54942treasury.govofac.treasury.gov
Connections1
Other links1
- Control Afzar Tabriz Co LtdSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2681997 | |
| ID number | 69231917 | |
| Registration number | 2681997 | |
| Registration number | 69231917 | |
| Company number | 2681997 | Hong Kong |
| Business registration number | 69231917 | Hong Kong |
Addresses2
Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong
Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai Hong Kong China
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