Beijing Qiji Chuangtan Phase II Venture Capital Center Limited Partnership
SanctionedAsset freeze, Investment restriction, Menu-based sanction, Sectoral financial restriction, Securities restriction, Transaction ban
Official source conditions
PAIPA (PL 117-336) Sanctions - Please review the sanctions info on each listing; Program; PAIPA; BLOCKING OF PROPERTY (entity). Sec.2(b)(1)(A) - All property and interests in property of this entity are blocked, and all transactions with this entity are prohibited, except for the importation of goods.; LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec.2(b)(1)(D) - United States financial institutions are prohibited from making loans or providing credits to this entity totaling more than $10,000,000 in any 12-month period, subject to the exception set forth in PAIPA Section 2(b)(1)(D).; 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.; BANKING TRANSACTIONS. Sec.2(b)(1)(I) - Any transfers of credit or payments between financial institutions or by, through, or to any financial institution, to the extent that such transfers or payments are subject to the jurisdiction of the United States and involve any interest of this entity, are prohibited.; BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec.2(b)(1)(J) - Any United States person is prohibited from investing in or purchasing significant amounts of equity or debt instruments of this entity.
Source ↗Official source conditions
PAIPA (PL 117-336) Sanctions - Please review the sanctions info on each listing; Program; PAIPA; BLOCKING OF PROPERTY (entity). Sec.2(b)(1)(A) - All property and interests in property of this entity are blocked, and all transactions with this entity are prohibited, except for the importation of goods.; LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec.2(b)(1)(D) - United States financial institutions are prohibited from making loans or providing credits to this entity totaling more than $10,000,000 in any 12-month period, subject to the exception set forth in PAIPA Section 2(b)(1)(D).; 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.; BANKING TRANSACTIONS. Sec.2(b)(1)(I) - Any transfers of credit or payments between financial institutions or by, through, or to any financial institution, to the extent that such transfers or payments are subject to the jurisdiction of the United States and involve any interest of this entity, are prohibited.; BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec.2(b)(1)(J) - Any United States person is prohibited from investing in or purchasing significant amounts of equity or debt instruments of this entity.
Source ↗Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Miracle Plus RMB Fund IIAliasOFAC ↗
Record provenance
- ID
- 70058457
- SHA-256
- 2de99af66c6d4a9bcd5137ea4040e5e0630ffd69f849bf1bf99217eb73c181c0
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
- Beijing Qiji Chuangtan Phase II Venture Capital Center Limited PartnershipPrimary nameOFAC ↗
Record provenance
- ID
- 70058457
- SHA-256
- 2de99af66c6d4a9bcd5137ea4040e5e0630ffd69f849bf1bf99217eb73c181c0
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
- 北京奇绩创坛二期创业投资中心 有限合伙AliasOFAC ↗
Record provenance
- ID
- 70058457
- SHA-256
- 2de99af66c6d4a9bcd5137ea4040e5e0630ffd69f849bf1bf99217eb73c181c0
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
- Beijing Qijichuangtanerqi Chuangye Investment Center (Limited Partnership)AliasOFAC ↗
Record provenance
- ID
- 70058457
- SHA-256
- 2de99af66c6d4a9bcd5137ea4040e5e0630ffd69f849bf1bf99217eb73c181c0
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
Identifiers
- 91110108MABQAUYK7GUNIFIED_SOCIAL_CREDIT_CODE_USCCCountry: ChinaOFAC ↗
Record provenance
- ID
- 70058457
- SHA-256
- 2de99af66c6d4a9bcd5137ea4040e5e0630ffd69f849bf1bf99217eb73c181c0
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
- 58457OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 120058457
- SHA-256
- d551312d9e3e105099805d9412dafbcb8a4c3a30e2a525a3447e906b23599470
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
- 91110108MABQAUYK7GUNIFIED_SOCIAL_CREDIT_CODE_USCCCountry: ChinaOFAC ↗
Record provenance
- ID
- 120058457
- SHA-256
- d551312d9e3e105099805d9412dafbcb8a4c3a30e2a525a3447e906b23599470
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
- 58457OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 70058457
- SHA-256
- 2de99af66c6d4a9bcd5137ea4040e5e0630ffd69f849bf1bf99217eb73c181c0
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
Countries and roles
- ChinaOperationOFAC ↗
Record provenance
- ID
- 70058457
- SHA-256
- 2de99af66c6d4a9bcd5137ea4040e5e0630ffd69f849bf1bf99217eb73c181c0
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC