OFAC UID 51239 · SDN · Entity

CLF GLOBAL LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Oct 30, 2024

Addresses

  • 1906, 19th Floor, W212, No. 212 Texaco Road Tsuen Wan, New Territories Hong Kong China

Identifiers

  • Company Number: 2256774 (Hong Kong)
  • Business Registration Number: 64951556 (Hong Kong)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.