Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | QI GROUP LIMITED · Qi Group Limited | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
INN | 3032377 | [sources] | |||
Registration number | 3032377 | [sources] | |||
Status | not available | [sources] | |||
Address | China, Hong Kong, Kwun Tong Kln, Hongwings St, Manning Ind Bldg 116-118, Flat B5 1F · Flat B5 1F Manning Ind Bldg 116-118 Hongwings St, Kwun Tong Kln, Hong Kong · Китай, Гонконг, Квун Тонг Клн, Хунвингс Стрит, Мэннинг Инд Блдг 116-118, Флэт Б5 1Ф · Китай, Гонконг, Квун Тонг Клон, Хонгвінгс Стріт, Маннінг Інд, буд. 116-118, кв. B5 1F | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nazk-company-7786
· ua-nabc-company-7786-qi-group-limited
· ofac-40965
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Flat B5 1F Manning Ind Bldg 116-118 Hongwings St, Kwun Tong Kln, Hong Kong | China |
Linked to | ||||
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Object | Role | Start date | End date | |
Persian Gulf Petrochemical Industry Commercial Co. | Providing support to | - | - |