Statements: CAREGIS TRADING HK LIMITED

Canonical ID: NK-2r4MVCLQzuatvETe2uFUrc · Entity type: Company (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:incorporationDate`		2023-03-28	eng	us_ofac_sdn		`ofac-49663`	2024-06-25
`Company:incorporationDate`		2023-03-28		permid		`permid-5088369415`	2024-11-19