Statements: Caprice Group Ltd.

Canonical ID: trade-csl-17504e7eeb39b35b9d6c20175e671cc57920713eac2c79d49f58a805 · Entity type: LegalEntity (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
`LegalEntity:address`	Room 1119, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong	us_trade_csl	`trade-csl-17504e7eeb39b35b9d6c20175e671cc57920713eac2c79d49f58a805`	2024-02-28
`LegalEntity:address`	Room 1119, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon	us_trade_csl	`trade-csl-17504e7eeb39b35b9d6c20175e671cc57920713eac2c79d49f58a805`	2025-08-07
`LegalEntity:address`	Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong	us_trade_csl	`trade-csl-17504e7eeb39b35b9d6c20175e671cc57920713eac2c79d49f58a805`	2024-02-28
`LegalEntity:address`	Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon	us_trade_csl	`trade-csl-17504e7eeb39b35b9d6c20175e671cc57920713eac2c79d49f58a805`	2025-08-07
`LegalEntity:address`	Unit B1, G/F, Pioneer Building, 213 Wai Yip St, Kwun Tong, Kowloon, Hong Kong	us_trade_csl	`trade-csl-17504e7eeb39b35b9d6c20175e671cc57920713eac2c79d49f58a805`	2024-02-28
`LegalEntity:address`	Unit B1, G/F, Pioneer Building, 213 Wai Yip St, Kwun Tong, Kowloon	us_trade_csl	`trade-csl-17504e7eeb39b35b9d6c20175e671cc57920713eac2c79d49f58a805`	2025-08-07
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-17504e7eeb39b35b9d6c20175e671cc57920713eac2c79d49f58a805`	2025-08-07
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-17504e7eeb39b35b9d6c20175e671cc57920713eac2c79d49f58a805`	2023-05-27
`LegalEntity:id`	8d6ba4fbfabb5c5c37fe8ede9d76f41712776835	us_trade_csl	`trade-csl-17504e7eeb39b35b9d6c20175e671cc57920713eac2c79d49f58a805`	2025-09-01
`LegalEntity:name`	Caprice Group Ltd.	us_trade_csl	`trade-csl-17504e7eeb39b35b9d6c20175e671cc57920713eac2c79d49f58a805`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-17504e7eeb39b35b9d6c20175e671cc57920713eac2c79d49f58a805`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-17504e7eeb39b35b9d6c20175e671cc57920713eac2c79d49f58a805`	2025-09-01

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