Lists of sanctions
3.235.172.123
20.04.2024 10:33:25

QI GROUP LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 09.03.2023

Names (1)

Last name/Name QI GROUP LIMITED
Full name/Name QI GROUP LIMITED
Type Name

Addresses (1)

Street Flat B5 1F Manning Ind Bldg 116-118 Hongwings St Kwun Tong Kln
City Hong Kong
Country China
Full address Flat B5 1F Manning Ind Bldg 116-118 Hongwings St Kwun Tong Kln, Hong Kong, China

Identification documents (2)

Type C.R. No.: 3032377
Country Hong Kong
Type Organization Established Date: 26 Mar 2021

Historical data

No records
Updated: 20.04.2024. 10:15
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