Statements: CLF GLOBAL LIMITED

Canonical ID: NK-5AD6sagoXJYbMXYzGm6dAv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1906, 19TH FLOOR, W212, NO. 212 TEXACO ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtxmfz
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxmfz
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmfz
LegalEntity:id0f07202cfa7747f2d0ea244cbc7605066dbbf243engus_sam_exclusionsusgsa-s4mrtxmfz
LegalEntity:nameCLF GLOBAL LIMITEDengus_sam_exclusionsusgsa-s4mrtxmfz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmfz
LegalEntity:uniqueEntityIdYF5GMN6U7XL7engus_sam_exclusionsusgsa-s4mrtxmfz
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