INTERNATIONAL PACIFIC TRADING, INC.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | INTERNATIONAL PACIFIC TRADING, INC. |
|---|---|
| Full name/Name | INTERNATIONAL PACIFIC TRADING, INC. |
| Type | Name |
Addresses (1)
| City | Miami |
|---|---|
| Country | United States |
| Region | FL |
| Full address | Miami, FL, United States |
Identification documents (2)
| Type | Business Registration Document #: V16155 |
|---|---|
| Country | United States |
| Type | US FEIN: 65-0315268 |
|---|
Historical data
No records
Updated: 03.11.2025. 12:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.