OrganisationCurrently listed

Saltcliff Trading Limited

Listed by OFAC SDN (US)
Cyprus

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 40579

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>40579</uid>
    <lastName>SALTCLIFF TRADING LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: WHITELEAVE HOLDINGS LIMITED)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>29726</uid>
        <idType>Registration Number</idType>
        <idNumber>HE 334164</idNumber>
        <idCountry>Cyprus</idCountry>
      </id>
      <id>
        <uid>174124</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>157872</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Jul 2014</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>60450</uid>
        <address1>15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias</address1>
        <city>Limassol</city>
        <postalCode>4041</postalCode>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SALTCLIFF TRADING LIMITED
Programmes / regimes: RUSSIA-EO14024
Countries: Cyprus
Addresses: 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041, Cyprus
Identifiers: Registration Number: HE 334164
Organization Established Date: 17 Jul 2014
Linked to (per list): WHITELEAVE HOLDINGS LIMITED
Remarks: (Linked To: WHITELEAVE HOLDINGS LIMITED)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Whiteleave Holdings LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: WHITELEAVE HOLDINGS LIMITED)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.