PAIPA
以下 8 个公司、机构、个人或船舶被列在 PAIPA 项目下。数据每日自动从官方源同步,逐条可点开查看别名、注册号、地址与官方原始记录。
按数据源分布:实体清单
- MATRIX LLC 2026-02-24
- SPECIAL TECHNOLOGY SERVICES LLC FZ 2026-02-24
- ZELENYUK, Sergey Sergeyevich 2026-02-24
- BEIJING QIJI CHUANGTAN PHASE I VENTURE CAPITAL CENTER LIMITED PARTNERSHIP
- BEIJING QIJI CHUANGTAN PHASE II VENTURE CAPITAL CENTER LIMITED PARTNERSHIP
- BEIJING QIJI CHUANGTAN ZHIYUAN ENTERPRISE MANAGEMENT CENTER LIMITED PARTNERSHIP
- QIJI CHUANGTAN BEIJING INVESTMENT MANAGEMENT CO LTD
- SHANGHAI ZHISUAN TECHNOLOGY CO LTD
其他制裁项目
RUSSIA-EO14024 6349SDGT 3353UKR 2962IFSR 1619SDNTK 1361NPWMD 1205IRAN-EO13902 1077出口管制·军工实体(Annex IV) 920ILLICIT-DRUGS-EO14059 788GLOMAG 739UKRAINE-EO13662 731IRN 706IRAN 679IRAN-EO13846 509TCO 430SYR 380BLR 374TAQA 337Al-Qaida 333IRGC 289CYBER2 260PRK 255IRAN-HR 222DPRK 217
你的交易对手可靠吗?28,492 条 OFAC / 联合国 / 欧盟 / 中国制裁名单,免费即查
免费核查交易对手 →