Statements: CLF GLOBAL LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	1906, 19th Floor, W212, No.212 Texaco Road, Tsuen Wan, New Territories, Hong Kong		permid	`permid-5090706232`	2024-11-30
`LegalEntity:address`	1906, 19th Floor, W212, No. 212 Texaco Road Hong Kong China		tw_shtc	`tw-shtc-6b9452c04d2ee8f30db5c25fa7fc357e1d151ddd`	2025-07-21
`LegalEntity:address`	1906, 19TH FLOOR, W212, NO. 212 TEXACO ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxmfz`	2024-11-01
`Organization:address`	1906, 19th Floor, W212, No. 212 Texaco Road, Tsuen Wan, New Territories, Hong Kong	eng	us_ofac_sdn	`ofac-51239`	2024-10-30