NK-6Q4wNxG43UkzoXjvB4dWPY | | Organization:address | | Китай, Гонконг, Квун Тонг Клон, Хонгвінгс Стріт, Маннінг Інд, буд. 116-118, кв. B5 1F | ukr | ua_nabc_sanctions | | ua-nazk-company-7786 | |
NK-6Q4wNxG43UkzoXjvB4dWPY | | Organization:address | | Китай, Гонконг, Квун Тонг Клн, Хунвингс Стрит, Мэннинг Инд Блдг 116-118, Флэт Б5 1Ф | rus | ua_nabc_sanctions | | ua-nazk-company-7786 | |
NK-6Q4wNxG43UkzoXjvB4dWPY | | Organization:address | | Flat B5 1F Manning Ind Bldg 116-118 Hongwings St, Kwun Tong Kln, Hong Kong | eng | us_ofac_sdn | | ofac-40965 | |
NK-6Q4wNxG43UkzoXjvB4dWPY | | Organization:address | | China, Hong Kong, Kwun Tong Kln, Hongwings St, Manning Ind Bldg 116-118, Flat B5 1F | eng | ua_nabc_sanctions | | ua-nazk-company-7786 | |
NK-6Q4wNxG43UkzoXjvB4dWPY | | Organization:addressEntity | | addr-f6921d3593e45f771a6154d35d8c9378279d609c | eng | us_ofac_sdn | | ofac-40965 | |
NK-6Q4wNxG43UkzoXjvB4dWPY | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-40965 | |
NK-6Q4wNxG43UkzoXjvB4dWPY | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-40965 | |
NK-6Q4wNxG43UkzoXjvB4dWPY | | Organization:country | | cn | | ua_nabc_sanctions | | ua-nazk-company-7786 | |
NK-6Q4wNxG43UkzoXjvB4dWPY | | Organization:id | | c1724f1076b6074de941a1b7242751366e1faf42 | eng | us_ofac_sdn | | ofac-40965 | |
NK-6Q4wNxG43UkzoXjvB4dWPY | | Organization:id | | b56abdbd590067aa141f80ed02dc263aae604859 | | us_trade_csl | | ofac-40965 | |
NK-6Q4wNxG43UkzoXjvB4dWPY | | Organization:id | | 749f69cd0e0f0d88c7d94925eb98296a23a44229 | | ua_nabc_sanctions | | ua-nazk-company-7786 | |
NK-6Q4wNxG43UkzoXjvB4dWPY | | Organization:incorporationDate | | 2021-03-26 | eng | us_ofac_sdn | | ofac-40965 | |
NK-6Q4wNxG43UkzoXjvB4dWPY | | Organization:innCode | | 3032377 | | ua_nabc_sanctions | | ua-nazk-company-7786 | |
NK-6Q4wNxG43UkzoXjvB4dWPY | | Organization:name | | Qi Group Limited | eng | us_ofac_sdn | | ofac-40965 | |
NK-6Q4wNxG43UkzoXjvB4dWPY | | Organization:name | | Qi Group Limited | eng | ua_nabc_sanctions | | ua-nazk-company-7786 | |
NK-6Q4wNxG43UkzoXjvB4dWPY | | Organization:name | | QI GROUP LIMITED | | us_trade_csl | | ofac-40965 | |
NK-6Q4wNxG43UkzoXjvB4dWPY | | Organization:registrationNumber | | 3032377 | eng | us_ofac_sdn | | ofac-40965 | |
NK-6Q4wNxG43UkzoXjvB4dWPY | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7786/ | | ua_nabc_sanctions | | ua-nazk-company-7786 | |
NK-6Q4wNxG43UkzoXjvB4dWPY | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40965 | eng | us_ofac_sdn | | ofac-40965 | |
NK-6Q4wNxG43UkzoXjvB4dWPY | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7786 | |
NK-6Q4wNxG43UkzoXjvB4dWPY | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40965 | |
NK-6Q4wNxG43UkzoXjvB4dWPY | | Organization:topics | | sanction | | us_trade_csl | | ofac-40965 | |