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:registrationNumber`	2256774	eng	us_ofac_sdn	`ofac-51239`	2024-10-30
`Organization:registrationNumber`	64951556	eng	us_ofac_sdn	`ofac-51239`	2024-10-30
`LegalEntity:registrationNumber`	YF5GMN6U7XL7	eng	us_sam_exclusions	`usgsa-s4mrtxmfz`	2024-11-01