CLF GLOBAL LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
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.