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Qi Group Limited

Sanctioned entity
Qi Group Limited is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameQI GROUP LIMITED · Qi Group Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
INN3032377[sources]
Registration number3032377[sources]
Statusnot available[sources]
AddressChina, Hong Kong, Kwun Tong Kln, Hongwings St, Manning Ind Bldg 116-118, Flat B5 1F · Flat B5 1F Manning Ind Bldg 116-118 Hongwings St, Kwun Tong Kln, Hong Kong · Китай, Гонконг, Квун Тонг Клн, Хунвингс Стрит, Мэннинг Инд Блдг 116-118, Флэт Б5 1Ф · Китай, Гонконг, Квун Тонг Клон, Хонгвінгс Стріт, Маннінг Інд, буд. 116-118, кв. B5 1F[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ofac-40965 · ua-nazk-company-7786 · ua-nabc-company-7786-qi-group-limited

For experts: raw data explorer