OFAC Sanctions
1 records
OFAC Sanctioned: CLF GLOBAL LIMITED
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 2256774 (Hong Kong); Business Registration Number 64951556 (Hong Kong).
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SAM.gov
1 records
EXCLUDED: CLF GLOBAL LIMITED
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-10-30
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