OFAC UID 40965 · SDN · Entity

QI GROUP LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Mar 9, 2023

Addresses

  • Flat B5 1F Manning Ind Bldg 116-118 Hongwings St Kwun Tong Kln Hong Kong China

Identifiers

  • C.R. No.: 3032377 (Hong Kong)
  • Organization Established Date: 26 Mar 2021

Remarks

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)