{"kind":"evidence_file","company":{"id":"4c930eee-b043-4d6b-9891-d014a3cee051","name":"BEIJING QIJI CHUANGTAN PHASE II VENTURE CAPITAL CENTER LIMITED PARTNERSHIP","mergedInto":null},"asOf":"2026-10-26T09:18:35.722Z","asOfBasis":"instant","generatedAt":"2026-10-26T15:56:17.802Z","claims":[{"predicate":"identifier","value":"reg_number:91110108MABQAUYK7G","source":"OFAC Consolidated (non-SDN)","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/consolidated.xml","sourceRecordId":"58457","observedAt":"2026-10-26T04:13:59.299Z","confirmedAt":"2026-10-26T04:13:59.298Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:91110108MABQAUYK7G","source":"US Consolidated Screening List","sourceUrl":"https://developer.trade.gov/apis","sourceRecordId":"MBS-58457","observedAt":"2026-10-26T07:03:05.316Z","confirmedAt":"2026-10-26T07:03:05.315Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"beijing qiji chuangtan phase ii venture capital center partnership","source":"OFAC Consolidated (non-SDN)","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/consolidated.xml","sourceRecordId":"58457","observedAt":"2026-10-26T04:13:59.270Z","confirmedAt":"2026-10-26T04:13:59.269Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"beijing qiji chuangtan phase ii venture capital center partnership","source":"US Consolidated Screening List","sourceUrl":"https://developer.trade.gov/apis","sourceRecordId":"MBS-58457","observedAt":"2026-10-26T07:03:05.256Z","confirmedAt":"2026-10-26T07:03:05.255Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"CN","source":"OFAC Consolidated (non-SDN)","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/consolidated.xml","sourceRecordId":"58457","observedAt":"2026-10-26T04:13:59.274Z","confirmedAt":"2026-10-26T04:13:59.273Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"CN","source":"US Consolidated Screening List","sourceUrl":"https://developer.trade.gov/apis","sourceRecordId":"MBS-58457","observedAt":"2026-10-26T07:03:05.260Z","confirmedAt":"2026-10-26T07:03:05.260Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"58457","regime":"OFAC (non-SDN)","program":"PAIPA","state":"in_force","stateSince":"2026-10-26T04:13:59.306Z","recordedAt":"2026-10-26T04:13:59.306Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC Consolidated (non-SDN)"],"sourceNow":"OFAC Consolidated (non-SDN)"},{"listingId":"MBS-58457","regime":"US CSL (MBS)","program":"PAIPA","state":"in_force","stateSince":"2026-10-26T07:03:05.330Z","recordedAt":"2026-10-26T07:03:05.330Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["US Consolidated Screening List"],"sourceNow":"US Consolidated Screening List"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-26T06:31:32.719Z","recordsRead":3654,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-10-26T06:02:13.116Z","recordsRead":5708,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-10-26T04:33:16.293Z","recordsRead":6269,"publishedAt":"2026-10-23T15:05:43.888Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185833","publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read."},{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-10-26T04:14:15.834Z","recordsRead":486,"publishedAt":"2026-10-19T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":486,"daysOldWhenRead":7,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read."},{"source":"Swiss FINMA warning list","readAt":"2026-10-26T06:18:23.000Z","recordsRead":2383,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."},{"source":"US Consolidated Screening List","readAt":"2026-10-26T07:03:39.603Z","recordsRead":6479,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"21ad6f44-de8e-4bbe-b17e-06570039fbff","takenAt":"2026-10-26T07:15:02.775Z","methodology":"v5","level":"medium","overall":66,"digest":"722239882caf7b40638a2661168434e3e4a09ae0","coverage":{"dimensions":[{"counts":{"found":1,"not_found":5},"sources":[{"name":"Australia DFAT Consolidated List","status":"not_found","attemptedAt":"2026-10-26T06:30:42.598Z","listDatedAt":null,"listDateBasis":null},{"name":"Canada Consolidated Autonomous Sanctions List","status":"not_found","attemptedAt":"2026-10-26T06:01:24.398Z","listDatedAt":null,"listDateBasis":null},{"name":"EU Consolidated Sanctions List","status":"not_found","attemptedAt":"2026-10-26T04:31:51.291Z","listDatedAt":"2026-10-23T15:05:43.888Z","listDateBasis":"stated_in_file"},{"name":"OFAC Consolidated (non-SDN)","status":"found","attemptedAt":"2026-10-26T04:13:59.402Z","listDatedAt":"2026-10-19T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-10-26T06:17:52.851Z","listDatedAt":null,"listDateBasis":null},{"name":"UK Sanctions List (FCDO)","status":"not_found","attemptedAt":"2026-10-26T05:01:14.261Z","listDatedAt":"2026-10-16T00:00:00.000Z","listDateBasis":"stated_in_file"}],"dimension":"sanctions"},{"counts":{"not_found":1},"sources":[{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-10-26T06:18:03.686Z","listDatedAt":null,"listDateBasis":null}],"dimension":"debarment"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here","holds a register number issued here"],"countryId":"CN","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}