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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5088369415	permid	`permid-5088369415`	2024-11-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49663	us_ofac_sdn	`ofac-49663`	2024-06-25
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2431	ext_us_ofac_press_releases	`ofac-pr-45c563f3f1d2b8bb2faac1a5156e2aa0b9fd9407`	2026-01-31