Qiji Chuangtan Beijing Investment Management Co Ltd
Под санкциямиЗаморозка активов, Инвестиционные ограничения, Санкции по выбору из перечня мер, Секторальные финансовые ограничения, Ограничения по ценным...
Условия из официального источника
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.
Источник ↗Условия из официального источника
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.
Источник ↗Сведения из источников
Значения сохранены из источников. Различающиеся варианты приведены отдельно; они не означают, что все сведения подтверждены на сегодня.
Имена и названия
- Mengxi Chuangtan Beijing Investment Management Co LtdПсевдоним / другое названиеOFAC ↗
Происхождение записи
- ID
- 70058455
- SHA-256
- 99f34f7156b98edef937c672f98248a43ac3a019ae1ba99d9d29a8972564c439
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Получено
- 20.10.2026 03:00 UTC
- Qiji Chuangtan Beijing Investment Management Co LtdОсновное имяOFAC ↗
Происхождение записи
- ID
- 70058455
- SHA-256
- 99f34f7156b98edef937c672f98248a43ac3a019ae1ba99d9d29a8972564c439
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Получено
- 20.10.2026 03:00 UTC
- 奇绩创坛 北京 投资管理有限责任公司Псевдоним / другое названиеOFAC ↗
Происхождение записи
- ID
- 70058455
- SHA-256
- 99f34f7156b98edef937c672f98248a43ac3a019ae1ba99d9d29a8972564c439
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Получено
- 20.10.2026 03:00 UTC
- MiraclePlusПсевдоним / другое названиеOFAC ↗
Происхождение записи
- ID
- 70058455
- SHA-256
- 99f34f7156b98edef937c672f98248a43ac3a019ae1ba99d9d29a8972564c439
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Получено
- 20.10.2026 03:00 UTC
Идентификаторы
- 58455OFAC_PROFILE_IDСтрана: US · Выдан: OFACOFAC ↗
Происхождение записи
- ID
- 70058455
- SHA-256
- 99f34f7156b98edef937c672f98248a43ac3a019ae1ba99d9d29a8972564c439
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Получено
- 20.10.2026 03:00 UTC
- 91110108MA01HHAHXFUNIFIED_SOCIAL_CREDIT_CODE_USCCСтрана: ChinaOFAC ↗
Происхождение записи
- ID
- 120058455
- SHA-256
- 65c2c96038118989396257f38957e92ed7fed4a48b65d8569f1f7c2dac47e0f1
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Получено
- 20.10.2026 03:00 UTC
- 58455OFAC_PROFILE_IDСтрана: US · Выдан: OFACOFAC ↗
Происхождение записи
- ID
- 120058455
- SHA-256
- 65c2c96038118989396257f38957e92ed7fed4a48b65d8569f1f7c2dac47e0f1
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Получено
- 20.10.2026 03:00 UTC
- 91110108MA01HHAHXFUNIFIED_SOCIAL_CREDIT_CODE_USCCСтрана: ChinaOFAC ↗
Происхождение записи
- ID
- 70058455
- SHA-256
- 99f34f7156b98edef937c672f98248a43ac3a019ae1ba99d9d29a8972564c439
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Получено
- 20.10.2026 03:00 UTC
Страны и роли
- ChinaДеятельностьOFAC ↗
Происхождение записи
- ID
- 70058455
- SHA-256
- 99f34f7156b98edef937c672f98248a43ac3a019ae1ba99d9d29a8972564c439
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Получено
- 20.10.2026 03:00 UTC