Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6Q4wNxG43UkzoXjvB4dWPYOrganization:addressFlat B5 1F Manning Ind Bldg 116-118 Hongwings St, Kwun Tong Kln, Hong Kongengus_ofac_sdnofac-40965
NK-6Q4wNxG43UkzoXjvB4dWPYOrganization:addressEntityaddr-f6921d3593e45f771a6154d35d8c9378279d609cengus_ofac_sdnofac-40965
NK-6Q4wNxG43UkzoXjvB4dWPYOrganization:countryhkengus_ofac_sdnofac-40965
NK-6Q4wNxG43UkzoXjvB4dWPYOrganization:countrycnengus_ofac_sdnofac-40965
NK-6Q4wNxG43UkzoXjvB4dWPYOrganization:idc1724f1076b6074de941a1b7242751366e1faf42engus_ofac_sdnofac-40965
NK-6Q4wNxG43UkzoXjvB4dWPYOrganization:idb56abdbd590067aa141f80ed02dc263aae604859us_trade_cslofac-40965
NK-6Q4wNxG43UkzoXjvB4dWPYOrganization:incorporationDate2021-03-26engus_ofac_sdnofac-40965
NK-6Q4wNxG43UkzoXjvB4dWPYOrganization:nameQi Group Limitedengus_ofac_sdnofac-40965
NK-6Q4wNxG43UkzoXjvB4dWPYOrganization:nameQI GROUP LIMITEDus_trade_cslofac-40965
NK-6Q4wNxG43UkzoXjvB4dWPYOrganization:registrationNumber3032377engus_ofac_sdnofac-40965
NK-6Q4wNxG43UkzoXjvB4dWPYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40965engus_ofac_sdnofac-40965
NK-6Q4wNxG43UkzoXjvB4dWPYOrganization:topicssanctionengus_ofac_sdnofac-40965
NK-6Q4wNxG43UkzoXjvB4dWPYOrganization:topicssanctionus_trade_cslofac-40965
  • Previous
  • 1 - 13 of 13
  • Next