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