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Canonical ID: NK-2r4MVCLQzuatvETe2uFUrc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT 89, 3/F, YAU LEE CENTRE, HOI YUEN ROAD NO. 45, KWUN TONG, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl98x | |||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-49663 | |||
LegalEntity:address | Unit 89, 3/F, Yau Lee Centre Hong Kong China | tw_shtc | tw-shtc-4d8f78d8b21760d4fa493a6ee92ce06aab5498c0 | ||||
Company:address | Unit 89, 3/F, Yau Lee Centre, Hoi Yuen Road No.45, Kwun Tong, Kowloon, Hong Kong | permid | permid-5088369415 | ||||
Organization:addressEntity | addr-e2e5d355109ab573236d06b1d9fc45ec40907c1d | eng | us_ofac_sdn | ofac-49663 | |||
Company:country | hk | permid | permid-5088369415 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl98x | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49663 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49663 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl98x | |||
Organization:id | a351224ed3bfdf6226efa76403028eecb1cd0faf | eng | us_ofac_sdn | ofac-49663 | |||
Organization:id | 6c364db30e1dee9c7f9e261e60025da133738cf2 | us_trade_csl | ofac-49663 | ||||
LegalEntity:id | c0fbb2f527325c290fe245145e3937b532e2ea0f | tw_shtc | tw-shtc-4d8f78d8b21760d4fa493a6ee92ce06aab5498c0 | ||||
LegalEntity:id | f2e9fd02a4f196cf0922d3012c5a68d1d5ae3bd0 | eng | us_sam_exclusions | usgsa-s4mrtl98x | |||
Company:id | 1c2f1ca0af74712bd8e18f46fc0675761dce78cd | permid | permid-5088369415 | ||||
Organization:incorporationDate | 2023-03-28 | eng | us_ofac_sdn | ofac-49663 | |||
Company:incorporationDate | 2023-03-28 | permid | permid-5088369415 | ||||
Company:jurisdiction | hk | permid | permid-5088369415 | ||||
Organization:name | CAREGIS TRADING HK LIMITED | us_trade_csl | ofac-49663 | ||||
Company:name | Caregis Trading HK Ltd | permid | permid-5088369415 | ||||
LegalEntity:name | CAREGIS TRADING HK LIMITED | tw_shtc | tw-shtc-4d8f78d8b21760d4fa493a6ee92ce06aab5498c0 | ||||
LegalEntity:name | CAREGIS TRADING HK LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl98x | |||
Organization:name | Caregis Trading HK Limited | eng | us_ofac_sdn | ofac-49663 | |||
Company:permId | 5088369415 | permid | permid-5088369415 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-49663 | |||
Organization:registrationNumber | 3257848 | eng | us_ofac_sdn | ofac-49663 | |||
Organization:registrationNumber | 75103158 | eng | us_ofac_sdn | ofac-49663 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49663 | eng | us_ofac_sdn | ofac-49663 | |||
Company:sourceUrl | https://permid.org/1-5088369415 | permid | permid-5088369415 | ||||
Company:status | Active | permid | permid-5088369415 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49663 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl98x | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4d8f78d8b21760d4fa493a6ee92ce06aab5498c0 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49663 | |||
LegalEntity:uniqueEntityId | L7YMN8K8Y591 | eng | us_sam_exclusions | usgsa-s4mrtl98x | |||