ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-6Q4wNxG43UkzoXjvB4dWPY | Organization:name | Qi Group Limited | eng | us_ofac_sdn | ofac-40965 | ||||
NK-6Q4wNxG43UkzoXjvB4dWPY | Organization:name | QI GROUP LIMITED | us_trade_csl | ofac-40965 | |||||
NK-6Q4wNxG43UkzoXjvB4dWPY | Organization:name | Qi Group Limited | eng | ua_nabc_sanctions | ua-nazk-company-7786 |