Search OpenSanctions

Advanced

CAREGIS TRADING HK LIMITED

Sanctioned entity
TypeCompany[sources]
NameCAREGIS TRADING HK LIMITED · Caregis Trading HK Limited · Caregis Trading HK Ltd[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China[sources]
PermID5088369415[sources]
Registration number3257848 · 75103158 · L7YMN8K8Y591[sources]
StatusActive[sources]
AddressUNIT 89, 3/F, YAU LEE CENTRE, HOI YUEN ROAD NO. 45, KWUN TONG, KOWLOON, HONG KONG, CHN · Unit 89, 3/F, Yau Lee Centre, Hoi Yuen Road No. 45, Kwun Tong, Kowloon, Hong Kong · Unit 89, 3/F, Yau Lee Centre, Hoi Yuen Road No.45, Kwun Tong, Kowloon, Hong Kong[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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: permid-5088369415 · usgsa-s4mrtl98x · ofac-49663

For experts: raw data explorer