Statements: Qi Group Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Qi Group Limited	eng	ext_us_ofac_press_releases	`NK-6Q4wNxG43UkzoXjvB4dWPY`	2025-11-03
`Organization:name`	QI GROUP LIMITED		us_trade_csl	`ofac-40965`	2024-05-07
`LegalEntity:name`	QI GROUP LIMITED	eng	us_sam_exclusions	`usgsa-s4mrphpgn`	2024-06-14
`Organization:name`	Qi Group Limited	eng	us_ofac_sdn	`ofac-40965`	2023-04-20