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Canonical ID: NK-6Q4wNxG43UkzoXjvB4dWPY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Flat B5 1F Manning Ind Bldg 116-118 Hongwings St, Kwun Tong Kln, Hong Kong | eng | us_ofac_sdn | ofac-40965 | |||
Organization:addressEntity | addr-f6921d3593e45f771a6154d35d8c9378279d609c | eng | us_ofac_sdn | ofac-40965 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-40965 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-40965 | |||
Organization:id | 2ee1db60c4731025a5f9f5e6a434c72183e9abb9 | eng | us_ofac_sdn | ofac-40965 | |||
Organization:incorporationDate | 2021-03-26 | eng | us_ofac_sdn | ofac-40965 | |||
Organization:name | Qi Group Limited | eng | us_ofac_sdn | ofac-40965 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40965 | |||
Organization:registrationNumber | 3032377 | eng | us_ofac_sdn | ofac-40965 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40965 | eng | us_ofac_sdn | ofac-40965 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40965 | |||