CAREGIS TRADING HK LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Date of publication | 25.06.2024 |
Names (1)
| Last name/Name | CAREGIS TRADING HK LIMITED |
|---|---|
| Full name/Name | CAREGIS TRADING HK LIMITED |
| Type | Name |
Addresses (1)
| City | Hong Kong |
|---|---|
| Country | China |
| Full address | Hong Kong, China |
Identification documents (4)
| Type | Company Number: 3257848 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 75103158 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 28 Mar 2023 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 14.10.2025. 00:15
Sanctions list data updated: 18.08.2025. 17:16
Sanctions list data updated: 18.08.2025. 17:16
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