Lists › OFAC SDN › ofac_sdn-51239
CLF GLOBAL LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51239.
Programs
Names and aliases
| CLF GLOBAL LIMITED | primary |
Identifiers
| Company Number | 2256774 | Hong Kong |
| Business Registration Number | 64951556 | Hong Kong |
Details
| Countries |  China |
| Addresses | 1906, 19th Floor, W212, No. 212 Texaco Road Tsuen Wan, New Territories Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.