Statements: CAREGIS TRADING HK LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Caregis Trading HK Ltd		permid	`permid-5088369415`	2024-11-19
`LegalEntity:name`	CAREGIS TRADING HK LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl98x`	2024-09-20
`Organization:name`	Caregis Trading HK Limited	eng	us_ofac_sdn	`ofac-49663`	2024-06-25
`Organization:name`	CAREGIS TRADING HK LIMITED		us_trade_csl	`ofac-49663`	2024-06-25