Statements: CLF GLOBAL LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		9e983c781f389ded7123e890a1e8ecf7305480b8		us_trade_csl		`ofac-51239`	2024-10-30
`Organization:id`		00ec7124030c36aa0c23b152761da1a6b6700dfa	eng	us_ofac_sdn		`ofac-51239`	2024-10-30
`LegalEntity:id`		ad345f46f82402816b274f21c0211b9d58bb501d	eng	us_sam_exclusions		`usgsa-s4mrtxmfz`	2024-11-01

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