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Qi Group Limited

Sanctioned entity
TypeCompany[sources]
NameQi Group Limited[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number3032377[sources]
Unique Entity IDJFS4XVSAAD29[sources]
AddressFLAT B5 1F MANNING IND BLDG 116-118 HONGWINGS ST, KWUN TONG KLN, HONG KONG, CHN · Flat B5 1F Manning Ind Bldg 116-118 Hongwings St, Kwun Tong Kln, Hong Kong[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,652

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-40965 · usgsa-s4mrphpgn · ofac-pr-1bc33aac4034bde600ab64e92634427637f232e3

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting