Statements: Qi Group Limited

Canonical ID: NK-6Q4wNxG43UkzoXjvB4dWPY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFLAT B5 1F MANNING IND BLDG 116-118 HONGWINGS ST, KWUN TONG KLN, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrphpgn
Organization:addressFlat B5 1F Manning Ind Bldg 116-118 Hongwings St, Kwun Tong Kln, Hong Kongengus_ofac_sdnofac-40965
Organization:addressEntityaddr-f6921d3593e45f771a6154d35d8c9378279d609cengus_ofac_sdnofac-40965
Organization:countrycnengus_ofac_sdnofac-40965
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrphpgn
Organization:countryhkengus_ofac_sdnofac-40965
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphpgn
Organization:idb56abdbd590067aa141f80ed02dc263aae604859us_trade_cslofac-40965
Organization:id2ee1db60c4731025a5f9f5e6a434c72183e9abb9engus_ofac_sdnofac-40965
LegalEntity:id155c2dd792cd53d63154cc8d7653b08a9aa5ace5engus_sam_exclusionsusgsa-s4mrphpgn
Organization:incorporationDate2021-03-26engus_ofac_sdnofac-40965
LegalEntity:nameQI GROUP LIMITEDengus_sam_exclusionsusgsa-s4mrphpgn
Organization:nameQI GROUP LIMITEDus_trade_cslofac-40965
Organization:nameQi Group Limitedengus_ofac_sdnofac-40965
Organization:programIdUS-IRANengus_ofac_sdnofac-40965
Organization:registrationNumber3032377engus_ofac_sdnofac-40965
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40965engus_ofac_sdnofac-40965
Organization:topicssanctionus_trade_cslofac-40965
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphpgn
Organization:topicssanctionengus_ofac_sdnofac-40965
LegalEntity:uniqueEntityIdJFS4XVSAAD29engus_sam_exclusionsusgsa-s4mrphpgn
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