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Caregis Trading HK Limited

Export controlled · Sanctioned entity

Caregis Trading HK Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Caregis Trading HK Limited · Caregis Trading HK Ltd				[sources]
Incorporation date	2023-03-28				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
PermID	`5088369415`				[sources]
Registration number	`3257848` · `75103158`				[sources]
Unique Entity ID	`L7YMN8K8Y591`				[sources]
Status	Active				[sources]
Address	Hong Kong · UNIT 89, 3/F, YAU LEE CENTRE, HOI YUEN ROAD NO. 45, KWUN TONG, KOWLOON, HONG KONG, CHN · Unit 89, 3/F, Yau Lee Centre Hong Kong China · Unit 89, 3/F, Yau Lee Centre, Hoi Yuen Road No.45, Kwun Tong, Kowloon, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-18	Last processed	2025-09-09	First seen	2024-06-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Hong Kong	China

Linked to
Object	Role	Start date	End date
Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,159

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,876

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,410

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,450

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,428

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtl98x · ofac-49663 · tw-shtc-4d8f78d8b21760d4fa493a6ee92ce06aab5498c0 · permid-5088369415

For experts: raw data explorer

Factsheet Data sources

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