OFAC UID 49663 · SDN · Entity

CAREGIS TRADING HK LIMITED

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Jun 25, 2024

Addresses

  • Hong Kong China

Identifiers

  • Company Number: 3257848 (Hong Kong)
  • Business Registration Number: 75103158 (Hong Kong)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 28 Mar 2023

Remarks

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)