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CAREGIS TRADING HK LIMITED

Sanctioned entity

CAREGIS TRADING HK LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CAREGIS TRADING HK LIMITED · Caregis Trading HK Limited · Caregis Trading HK Ltd				[sources]
Incorporation date	2023-03-28				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
PermID	`5088369415`				[sources]
Registration number	`3257848` · `75103158` · `L7YMN8K8Y591`				[sources]
Unique Entity ID	`L7YMN8K8Y591`				[sources]
Status	Active				[sources]
Address	UNIT 89, 3/F, YAU LEE CENTRE, HOI YUEN ROAD NO. 45, KWUN TONG, KOWLOON, HONG KONG, CHN · Unit 89, 3/F, Yau Lee Centre, Hoi Yuen Road No. 45, Kwun Tong, Kowloon, Hong Kong · Unit 89, 3/F, Yau Lee Centre, Hoi Yuen Road No.45, Kwun Tong, Kowloon, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-06-25

Relationships

Address
Full address	Country
Unit 89, 3/F, Yau Lee Centre, Hoi Yuen Road No. 45, Kwun Tong, Kowloon, Hong Kong	China

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

United States · ITA

US SAM Procurement Exclusions112,259

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

United States · GSA

External databases

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

PermID Open Data3,182

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: ofac-49663 · permid-5088369415 · usgsa-s4mrtl98x

For experts: raw data explorer

Factsheet Data sources

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