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:id`	b56abdbd590067aa141f80ed02dc263aae604859		us_trade_csl	`ofac-40965`	2024-05-07
`Organization:id`	c1724f1076b6074de941a1b7242751366e1faf42	eng	us_ofac_sdn	`ofac-40965`	2023-11-17
`LegalEntity:id`	8125ec19da61b783cddf0b990d273f1d62921f7a	eng	us_sam_exclusions	`usgsa-s4mrphpgn`	2024-06-28