amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

OFAC SDN: PAIPA

8 entities are currently designated under the OFAC SDN: PAIPA sanctions program. Source authorities: US_OFAC_CONSOLIDATED, OFAC_SDN.

company

BEIJING QIJI CHUANGTAN PHASE II VENTURE CAPITAL CENTER LIMITED PARTNERSHIP

· US_OFAC_CONSOLIDATED

company

BEIJING QIJI CHUANGTAN PHASE I VENTURE CAPITAL CENTER LIMITED PARTNERSHIP

· US_OFAC_CONSOLIDATED

company

BEIJING QIJI CHUANGTAN ZHIYUAN ENTERPRISE MANAGEMENT CENTER LIMITED PARTNERSHIP

· US_OFAC_CONSOLIDATED

company

MATRIX LLC

· OFAC_SDN

company

QIJI CHUANGTAN BEIJING INVESTMENT MANAGEMENT CO LTD

· US_OFAC_CONSOLIDATED

company

SHANGHAI ZHISUAN TECHNOLOGY CO LTD

· US_OFAC_CONSOLIDATED

company

SPECIAL TECHNOLOGY SERVICES LLC FZ

· OFAC_SDN

person

Sergey Sergeyevich ZELENYUK

· OFAC_SDN