Statements: CAREGIS TRADING HK LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	fa8611c84cab5e7b371bda11ce8bd5e5ec9e26cc	eng	us_ofac_sdn	`ofac-49663`	2024-06-25
`LegalEntity:id`	4c3e0ac0f1d51839b9568f95683cf90231897276	eng	us_sam_exclusions	`usgsa-s4mrtl98x`	2024-09-20
`Organization:id`	6c364db30e1dee9c7f9e261e60025da133738cf2		us_trade_csl	`ofac-49663`	2024-06-25