Statements: CAREGIS TRADING HK LIMITED

Canonical ID: NK-2r4MVCLQzuatvETe2uFUrc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id1c2f1ca0af74712bd8e18f46fc0675761dce78cdpermidpermid-5088369415
LegalEntity:id4c3e0ac0f1d51839b9568f95683cf90231897276engus_sam_exclusionsusgsa-s4mrtl98x
Organization:idfa8611c84cab5e7b371bda11ce8bd5e5ec9e26ccengus_ofac_sdnofac-49663
Organization:id6c364db30e1dee9c7f9e261e60025da133738cf2us_trade_cslofac-49663
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