Keep updated
Get in touch
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 | eng | us_sam_exclusions | usgsa-s4mrtl98x | |||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-4d8f78d8b21760d4fa493a6ee92ce06aab5498c0 | ||||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-49663 | |||
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-604ccf5ddd2687340e3bd2f88be4bb4935305f25 | us_ofac_sdn | ofac-49663 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl98x | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-45c563f3f1d2b8bb2faac1a5156e2aa0b9fd9407 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49663 | ||||
Company:country | hk | permid | permid-5088369415 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49663 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl98x | ||||
Organization:id | 6c364db30e1dee9c7f9e261e60025da133738cf2 | us_trade_csl | ofac-49663 | ||||
LegalEntity:id | ec2329ed68e2cbe6a5ae16746a6f93d0c0542f9f | us_sam_exclusions | usgsa-s4mrtl98x | ||||
Company:id | 1c2f1ca0af74712bd8e18f46fc0675761dce78cd | permid | permid-5088369415 | ||||
Organization:id | e585920165c440dc629fa73b3ba7a81d7a0e3243 | us_ofac_sdn | ofac-49663 | ||||
LegalEntity:id | ef430500efdee488f15f2dffea5f03a9c225c3e9 | tw_shtc | tw-shtc-4d8f78d8b21760d4fa493a6ee92ce06aab5498c0 | ||||
Company:id | 8c0439d2e55303b0d8213031af9b1cfd4d79c19a | ext_us_ofac_press_releases | ofac-pr-45c563f3f1d2b8bb2faac1a5156e2aa0b9fd9407 | ||||
Organization:incorporationDate | 2023-03-28 | us_ofac_sdn | ofac-49663 | ||||
Company:incorporationDate | 2023-03-28 | permid | permid-5088369415 | ||||
Company:jurisdiction | hk | permid | permid-5088369415 | ||||
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:name | Caregis Trading HK Ltd | permid | permid-5088369415 | ||||
Company:name | Caregis Trading HK Limited | eng | ext_us_ofac_press_releases | ofac-pr-45c563f3f1d2b8bb2faac1a5156e2aa0b9fd9407 | |||
LegalEntity:name | CAREGIS TRADING HK LIMITED | tw_shtc | tw-shtc-4d8f78d8b21760d4fa493a6ee92ce06aab5498c0 | ||||
Organization:name | CAREGIS TRADING HK LIMITED | us_trade_csl | 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 | us_ofac_sdn | ofac-49663 | ||||
Company:sourceUrl | https://permid.org/1-5088369415 | permid | permid-5088369415 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2431 | ext_us_ofac_press_releases | ofac-pr-45c563f3f1d2b8bb2faac1a5156e2aa0b9fd9407 | ||||
Company:status | Active | permid | permid-5088369415 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl98x | ||||
Organization:topics | sanction | us_trade_csl | ofac-49663 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4d8f78d8b21760d4fa493a6ee92ce06aab5498c0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49663 | ||||
LegalEntity:uniqueEntityId | L7YMN8K8Y591 | eng | us_sam_exclusions | usgsa-s4mrtl98x | |||