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Listed on sanctions / export-control lists
BEIJING QIJI CHUANGTAN ZHIYUAN ENTERPRISE MANAGEMENT CENTER LIMITED PARTNERSHIP
US OFAC — non-SDN
Company / organization · 1 listing(s)
BEIJING QIJI CHUANGTAN ZHIYUAN ENTERPRISE MANAGEMENT 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 |
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BEIJING QIJI CHUANGTAN PHASE I VENTURE CAPITAL CENTER LIMITED PARTNERSHIPBEIJING QIJI CHUANGTAN PHASE II VENTURE CAPITAL CENTER LIMITED PARTNERSHIPMATRIX LLCQIJI CHUANGTAN BEIJING INVESTMENT MANAGEMENT CO LTDSHANGHAI ZHISUAN TECHNOLOGY CO LTDSPECIAL TECHNOLOGY SERVICES LLC FZZELENYUK, Sergey Sergeyevich