Statements: CLF GLOBAL LIMITED

Canonical ID: NK-5AD6sagoXJYbMXYzGm6dAv · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		1906, 19th Floor, W212, No. 212 Texaco Road, Tsuen Wan, New Territories, Hong Kong	eng	us_ofac_sdn		`ofac-51239`	2024-10-30
`LegalEntity:address`		1906, 19TH FLOOR, W212, NO. 212 TEXACO ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrtxmfz`	2024-11-01