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SDN list · entry 54942

Clifton Trading Limited

Yes. Clifton Trading Limited is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54942, added on July 31, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typecompany or organisation
Added to the listJuly 31, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Clifton Trading LimitedPrimary namestrong

Identifiers

DocumentNumberIssued by
Company Number2681997Hong Kong
Business Registration Number69231917Hong Kong

Details published by OFAC

AddressUnit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong, China
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis