CLF GLOBAL LIMITED
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51239treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2256774 | |
| ID number | 64951556 | |
| Registration number | 2256774 | |
| Registration number | 64951556 | |
| Business registration number | 64951556 | Hong Kong |
| Company number | 2256774 | Hong Kong |
Other names1
Also known as1
Addresses2
1906, 19th Floor, W212, No. 212 Texaco Road, Tsuen Wan, New Territories, Hong Kong
1906, 19th Floor, W212, No. 212 Texaco Road, Tsuen Wan, New Territories Hong Kong China
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.