Lists of sanctions
3.15.22.62
08.05.2025 20:20:34

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 US FEIN: 65-0315268
Type Business Registration Document #: V16155
Country United States

Historical data

No records
Updated: 08.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.