Lists › OFAC Consolidated › ofac_cons-58455
QIJI CHUANGTAN BEIJING INVESTMENT MANAGEMENT CO LTD
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 58455.
Programs
Names and aliases
| QIJI CHUANGTAN BEIJING INVESTMENT MANAGEMENT CO LTD | primary |
| MIRACLEPLUS | alias (strong) |
| MENGXI CHUANGTAN BEIJING INVESTMENT MANAGEMENT CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91110108MA01HHAHXF | China |
Details
| Countries |  China |
| Addresses | No. 601, 6th Floor, No. 28 Chengfu Road, Haidian District Beijing 100000 China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.