Clf Global Ltd
Restricted
Clf Global Ltd is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
China, Singapore, Turkey, United Kingdom, Japan, Hong Kong
Our sanctions database shows 2 different Addresses for Clf Global Ltd:
Address 1 : 1906, 19th Floor, W212, No. 212 Texaco Road Tsuen Wan, New Territories Hong Kong China
Address 2 : , Hong Kong, W212.no.212 Texaco Road Tsuen Wan
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2256774
ID TYPE : Company Number
ID NUMBER : 64951556
ID TYPE : Business Registration Number
View Notes
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Clf Global Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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