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Canonical ID: NK-2r4MVCLQzuatvETe2uFUrc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-49663 | |||
Organization:addressEntity | addr-e2e5d355109ab573236d06b1d9fc45ec40907c1d | eng | us_ofac_sdn | ofac-49663 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49663 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49663 | |||
Organization:id | a351224ed3bfdf6226efa76403028eecb1cd0faf | eng | us_ofac_sdn | ofac-49663 | |||
Organization:incorporationDate | 2023-03-28 | eng | us_ofac_sdn | ofac-49663 | |||
Organization:name | Caregis Trading HK Limited | eng | us_ofac_sdn | ofac-49663 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-49663 | |||
Organization:registrationNumber | 75103158 | eng | us_ofac_sdn | ofac-49663 | |||
Organization:registrationNumber | 3257848 | eng | us_ofac_sdn | ofac-49663 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49663 | eng | us_ofac_sdn | ofac-49663 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49663 | |||