Lists of sanctions
18.188.226.31
27.09.2024 03:40:38

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)

Street Unit 89, 3/F, Yau Lee Centre Hoi Yuen Road No. 45, Kwun Tong Kowloon
City Hong Kong
Country China
Full address Unit 89, 3/F, Yau Lee Centre Hoi Yuen Road No. 45, Kwun Tong Kowloon, 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: 27.09.2024. 03:15
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