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CLF GLOBAL LIMITED

Export controlled · Sanctioned entity

CLF GLOBAL LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CLF GLOBAL LIMITED · CLF Global Ltd · 倬睿國際有限公司				[sources]
Alias	倬睿國際有限公司				[sources]
Incorporation date	2015-06-29				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
PermID	`5090706232`				[sources]
Registration number	`2256774` · `64951556`				[sources]
Unique Entity ID	`YF5GMN6U7XL7`				[sources]
Status	Active				[sources]
Address	1906, 19TH FLOOR, W212, NO. 212 TEXACO ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG, CHN · 1906, 19th Floor, W212, No. 212 Texaco Road Hong Kong China · 1906, 19th Floor, W212, No. 212 Texaco Road, Tsuen Wan, New Territories, Hong Kong · 1906, 19th Floor, W212, No.212 Texaco Road, Tsuen Wan, New Territories, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-12-01	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
1906, 19th Floor, W212, No. 212 Texaco Road, Tsuen Wan, New Territories, Hong Kong	China

Data sources

US SAM Procurement Exclusions105,652

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,834

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5090706232 · usgsa-s4mrtxmfz · ofac-51239 · tw-shtc-6b9452c04d2ee8f30db5c25fa7fc357e1d151ddd

For experts: raw data explorer

Factsheet Data sources

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