CLF GLOBAL LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | CLF GLOBAL LIMITED |
|---|---|
| Full name/Name | CLF GLOBAL LIMITED |
| Type | Name |
Addresses (1)
| Street | 1906, 19th Floor, W212, No. 212 Texaco Road Tsuen Wan, New Territories |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | 1906, 19th Floor, W212, No. 212 Texaco Road Tsuen Wan, New Territories, Hong Kong, China |
Identification documents (3)
| Type | Business Registration Number: 64951556 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Company Number: 2256774 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 13.03.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.