Caregis Trading Hk Limited

Active exclusionSpecial Entity Designation

Caregis Trading Hk Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 25, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
L7YMN8K8Y591
Physical address
UNIT 89 3/F YAU LEE CENTRE, HONG KONG
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 25, 2024
Termination
Indefinite

Agency comments

Redacted for Security Reasons