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:name`	CLF GLOBAL LIMITED		us_trade_csl	`ofac-51239`	2024-10-30
`Organization:name`	倬睿國際有限公司	eng	us_ofac_sdn	`ofac-51239`	2024-10-30
`Organization:name`	CLF GLOBAL LIMITED	eng	us_ofac_sdn	`ofac-51239`	2024-10-30
`LegalEntity:name`	CLF GLOBAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxmfz`	2024-11-01