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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 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl98x | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl98x | |||
LegalEntity:id | f2e9fd02a4f196cf0922d3012c5a68d1d5ae3bd0 | eng | us_sam_exclusions | usgsa-s4mrtl98x | |||
LegalEntity:name | CAREGIS TRADING HK LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl98x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl98x | |||
LegalEntity:uniqueEntityId | L7YMN8K8Y591 | eng | us_sam_exclusions | usgsa-s4mrtl98x | |||