⚠
Listed on sanctions / export-control lists
BEIJING QIJI CHUANGTAN PHASE II VENTURE CAPITAL CENTER LIMITED PARTNERSHIP
US OFAC — non-SDN
Company / organization · 1 listing(s)
BEIJING QIJI CHUANGTAN PHASE II VENTURE CAPITAL CENTER LIMITED PARTNERSHIP appears on the US OFAC — non-SDN sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| date not published | US OFAC — non-SDN · listed · Programs: PAIPA View the official record ↗ |
|---|
NSDNUS OFAC — non-SDN
| Programs | PAIPA |
|---|---|
| Grounds (official wording) | alt. PAIPA Section 2 Information: FOREIGN EXCHANGE. Sec.2(b)(1)(H) - Transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this entity has any interest are prohibited |
| Aliases | MIRACLE PLUS RMB FUND II; BEIJING QIJICHUANGTANERQI CHUANGYE INVESTMENT CENTER (LIMITED PARTNERSHIP) |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor BEIJING QIJI CHUANGTAN PHASE II VENTURE CAPITAL CENTER LIMITED PARTNERSHIP and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — PAIPA
BEIJING QIJI CHUANGTAN PHASE I VENTURE CAPITAL CENTER LIMITED PARTNERSHIPBEIJING QIJI CHUANGTAN ZHIYUAN ENTERPRISE MANAGEMENT CENTER LIMITED PARTNERSHIPMATRIX LLCQIJI CHUANGTAN BEIJING INVESTMENT MANAGEMENT CO LTDSHANGHAI ZHISUAN TECHNOLOGY CO LTDSPECIAL TECHNOLOGY SERVICES LLC FZZELENYUK, Sergey Sergeyevich