KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
BQ

Beijing Qiji Chuangtan Phase II Venture Capital Center Limited Partnership

Sanctioned
Beijing Qijichuangtanerqi Chuangye Investment Center (Limited Partnership)
Type
organization
Subtype
exchange
Country
China
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Asset freeze, Investment restriction, Menu-based sanction, Sectoral financial restriction, Securities restriction, Transaction ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70058457
Asset freezeInvestment restrictionMenu-based sanctionSectoral financial restrictionSecurities restrictionTransaction ban
2026-10-19activeSource
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 ↗
United States
NS-MBS
120058457
Asset freezeInvestment restrictionMenu-based sanctionSectoral financial restrictionSecurities restrictionTransaction ban
2026-10-19activeSource
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 ↗
Legal bases

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 IIAlias
    OFAC ↗
    Record provenance
    ID
    70058457
    SHA-256
    2de99af66c6d4a9bcd5137ea4040e5e0630ffd69f849bf1bf99217eb73c181c0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • Beijing Qiji Chuangtan Phase II Venture Capital Center Limited PartnershipPrimary name
    OFAC ↗
    Record provenance
    ID
    70058457
    SHA-256
    2de99af66c6d4a9bcd5137ea4040e5e0630ffd69f849bf1bf99217eb73c181c0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 北京奇绩创坛二期创业投资中心 有限合伙Alias
    OFAC ↗
    Record provenance
    ID
    70058457
    SHA-256
    2de99af66c6d4a9bcd5137ea4040e5e0630ffd69f849bf1bf99217eb73c181c0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • Beijing Qijichuangtanerqi Chuangye Investment Center (Limited Partnership)Alias
    OFAC ↗
    Record provenance
    ID
    70058457
    SHA-256
    2de99af66c6d4a9bcd5137ea4040e5e0630ffd69f849bf1bf99217eb73c181c0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Identifiers

  • 91110108MABQAUYK7GUNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    70058457
    SHA-256
    2de99af66c6d4a9bcd5137ea4040e5e0630ffd69f849bf1bf99217eb73c181c0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 58457OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    120058457
    SHA-256
    d551312d9e3e105099805d9412dafbcb8a4c3a30e2a525a3447e906b23599470
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 91110108MABQAUYK7GUNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    120058457
    SHA-256
    d551312d9e3e105099805d9412dafbcb8a4c3a30e2a525a3447e906b23599470
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 58457OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70058457
    SHA-256
    2de99af66c6d4a9bcd5137ea4040e5e0630ffd69f849bf1bf99217eb73c181c0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    70058457
    SHA-256
    2de99af66c6d4a9bcd5137ea4040e5e0630ffd69f849bf1bf99217eb73c181c0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)