Lists › OFAC Consolidated › ofac_cons-58457
BEIJING QIJI CHUANGTAN PHASE II VENTURE CAPITAL CENTER LIMITED PARTNERSHIP
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 58457.
Programs
Names and aliases
| BEIJING QIJI CHUANGTAN PHASE II VENTURE CAPITAL CENTER LIMITED PARTNERSHIP | primary |
| MIRACLE PLUS RMB FUND II | alias (strong) |
| BEIJING QIJICHUANGTANERQI CHUANGYE INVESTMENT CENTER (LIMITED PARTNERSHIP) | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91110108MABQAUYK7G | China |
Details
| Countries |  China |
| Addresses | No. 601, 6th Floor, No. 28 Chengfu Road, Haidian District Beijing 100000 China |
Remarks (as published)
(Linked To: QIJI CHUANGTAN BEIJING INVESTMENT MANAGEMENT CO LTD)
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.