Lists › OFAC Consolidated › ofac_cons-58458

BEIJING QIJI CHUANGTAN ZHIYUAN ENTERPRISE MANAGEMENT CENTER LIMITED PARTNERSHIP

Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 58458.

Programs

PAIPA

Names and aliases

BEIJING QIJI CHUANGTAN ZHIYUAN ENTERPRISE MANAGEMENT CENTER LIMITED PARTNERSHIPprimary

Identifiers

Unified Social Credit Code (USCC)91110108MA01NK6F9XChina

Details

CountriesChina China
AddressesNo. 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.