Statements: Qi Group Limited

Canonical ID: NK-6Q4wNxG43UkzoXjvB4dWPY · Entity type: Organization (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
`Organization:registrationNumber`		3032377	eng	us_ofac_sdn		`ofac-40965`	2023-04-20
`LegalEntity:registrationNumber`		JFS4XVSAAD29	eng	us_sam_exclusions		`usgsa-s4mrphpgn`	2024-06-14