Statements: CAREGIS TRADING HK LIMITED

Canonical ID: NK-2r4MVCLQzuatvETe2uFUrc · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Unit 89, 3/F, Yau Lee Centre, Hoi Yuen Road No. 45, Kwun Tong, Kowloon, Hong Kong	eng	us_ofac_sdn		`ofac-49663`	2024-06-25
`LegalEntity:address`		UNIT 89, 3/F, YAU LEE CENTRE, HOI YUEN ROAD NO. 45, KWUN TONG, KOWLOON, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrtl98x`	2024-09-20