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Canonical ID: NK-5AD6sagoXJYbMXYzGm6dAv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1906, 19th Floor, W212, No. 212 Texaco Road, Tsuen Wan, New Territories, Hong Kong | eng | us_ofac_sdn | ofac-51239 | |||
Company:address | 1906, 19th Floor, W212, No.212 Texaco Road, Tsuen Wan, New Territories, Hong Kong | permid | permid-5090706232 | ||||
LegalEntity:address | 1906, 19th Floor, W212, No. 212 Texaco Road, Tsuen Wan, New Territories Hong Kong China | tw_shtc | tw-shtc-6b9452c04d2ee8f30db5c25fa7fc357e1d151ddd | ||||
LegalEntity:address | 1906, 19TH FLOOR, W212, NO. 212 TEXACO ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtxmfz | |||
Organization:addressEntity | addr-b5d8eb62d647d5530b07a1e46c3799e8a1555ebe | us_ofac_sdn | ofac-51239 | ||||
LegalEntity:alias | 倬睿國際有限公司 | zho | tw_shtc | tw-shtc-6b9452c04d2ee8f30db5c25fa7fc357e1d151ddd | |||
Company:country | hk | permid | permid-5090706232 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxmfz | ||||
Organization:country | cn | us_ofac_sdn | ofac-51239 | ||||
Organization:country | hk | us_ofac_sdn | ofac-51239 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmfz | ||||
LegalEntity:id | f1c907d96c76fd484fb7e5e60da0ce1cb2d62461 | us_sam_exclusions | usgsa-s4mrtxmfz | ||||
LegalEntity:id | e5efa8482e051e2ba9c8274e283430b60740866b | tw_shtc | tw-shtc-6b9452c04d2ee8f30db5c25fa7fc357e1d151ddd | ||||
Organization:id | 03a1317f3a8365160505f2199279ac9b2939ea9a | us_ofac_sdn | ofac-51239 | ||||
Company:id | 22e64eec346a9d2dfa680e4005e75e3eab678acc | permid | permid-5090706232 | ||||
Organization:id | 9e983c781f389ded7123e890a1e8ecf7305480b8 | us_trade_csl | ofac-51239 | ||||
Company:incorporationDate | 2015-06-29 | permid | permid-5090706232 | ||||
Company:jurisdiction | hk | permid | permid-5090706232 | ||||
Company:name | CLF Global Ltd | permid | permid-5090706232 | ||||
Organization:name | CLF GLOBAL LIMITED | us_trade_csl | ofac-51239 | ||||
Organization:name | CLF GLOBAL LIMITED | eng | us_ofac_sdn | ofac-51239 | |||
Organization:name | 倬睿國際有限公司 | zho | us_ofac_sdn | ofac-51239 | |||
LegalEntity:name | CLF GLOBAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxmfz | |||
LegalEntity:name | CLF GLOBAL LIMITED | tw_shtc | tw-shtc-6b9452c04d2ee8f30db5c25fa7fc357e1d151ddd | ||||
Company:permId | 5090706232 | permid | permid-5090706232 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51239 | |||
Organization:registrationNumber | 2256774 | eng | us_ofac_sdn | ofac-51239 | |||
Organization:registrationNumber | 64951556 | eng | us_ofac_sdn | ofac-51239 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51239 | us_ofac_sdn | ofac-51239 | ||||
Company:sourceUrl | https://permid.org/1-5090706232 | permid | permid-5090706232 | ||||
Company:status | Active | permid | permid-5090706232 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmfz | ||||
Organization:topics | sanction | us_trade_csl | ofac-51239 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6b9452c04d2ee8f30db5c25fa7fc357e1d151ddd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51239 | ||||
LegalEntity:uniqueEntityId | YF5GMN6U7XL7 | eng | us_sam_exclusions | usgsa-s4mrtxmfz | |||