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
`LegalEntity:address`	FLAT B5 1F MANNING IND BLDG 116-118 HONGWINGS ST, KWUN TONG KLN, HONG KONG	eng	us_sam_exclusions	`usgsa-843f4351806880ae4ed0c4d39cb4214df8b2f02c`	2026-03-30
`Organization:address`	Flat B5 1F Manning Ind Bldg 116-118 Hongwings St, Kwun Tong Kln, Hong Kong	eng	us_ofac_sdn	`ofac-40965`	2023-11-17
`Organization:addressEntity`	`addr-c3542227465eeffb5c3827d1245f68669c838e4c`		us_ofac_sdn	`ofac-40965`	2026-01-26
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-843f4351806880ae4ed0c4d39cb4214df8b2f02c`	2026-03-30
`Organization:country`	cn		us_ofac_sdn	`ofac-40965`	2023-04-20
`Organization:country`	hk		us_ofac_sdn	`ofac-40965`	2023-04-20
`LegalEntity:createdAt`	2023-04-17		us_sam_exclusions	`usgsa-843f4351806880ae4ed0c4d39cb4214df8b2f02c`	2026-03-30
`Company:id`	455fa4665919911771e2fc86fee61136024c1178		ext_us_ofac_press_releases	`ofac-pr-1bc33aac4034bde600ab64e92634427637f232e3`	2026-01-31
`Organization:id`	039f0df42a9101a2c2b703ff743680d60f622a92		us_ofac_sdn	`ofac-40965`	2026-01-26
`LegalEntity:id`	c8597e0769e8a052895fa6038ad86abe6fa18d04		us_sam_exclusions	`usgsa-843f4351806880ae4ed0c4d39cb4214df8b2f02c`	2026-03-30
`Organization:id`	b56abdbd590067aa141f80ed02dc263aae604859		us_trade_csl	`ofac-40965`	2026-01-06
`Organization:incorporationDate`	2021-03-26		us_ofac_sdn	`ofac-40965`	2023-04-20
`Company:name`	Qi Group Limited	eng	ext_us_ofac_press_releases	`ofac-pr-1bc33aac4034bde600ab64e92634427637f232e3`	2026-01-31
`Organization:name`	QI GROUP LIMITED		us_trade_csl	`ofac-40965`	2024-05-07
`Organization:name`	Qi Group Limited	eng	us_ofac_sdn	`ofac-40965`	2023-04-20
`LegalEntity:name`	QI GROUP LIMITED	eng	us_sam_exclusions	`usgsa-843f4351806880ae4ed0c4d39cb4214df8b2f02c`	2026-03-30
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-40965`	2025-06-02
`Organization:registrationNumber`	3032377	eng	us_ofac_sdn	`ofac-40965`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1330		ext_us_ofac_press_releases	`ofac-pr-1bc33aac4034bde600ab64e92634427637f232e3`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40965		us_ofac_sdn	`ofac-40965`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-40965`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-843f4351806880ae4ed0c4d39cb4214df8b2f02c`	2026-03-30
`Organization:topics`	sanction		us_trade_csl	`ofac-40965`	2025-12-30
`LegalEntity:uniqueEntityId`	JFS4XVSAAD29	eng	us_sam_exclusions	`usgsa-843f4351806880ae4ed0c4d39cb4214df8b2f02c`	2026-03-30

Previous
1 - 24 of 24
Next