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: 13.10.2025. 21:15
Sanctions list data updated: 18.08.2025. 17:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.