Statements: Qi Group Limited

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

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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`	2023-11-17
`LegalEntity:address`		FLAT B5 1F MANNING IND BLDG 116-118 HONGWINGS ST, KWUN TONG KLN, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrphpgn`	2024-06-14