IPS PACIFIC COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: TROFIMOV, Anton Sergeyevich) |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | IPS PACIFIC COMPANY LIMITED |
|---|---|
| Full name/Name | IPS PACIFIC COMPANY LIMITED |
| Type | Name |
Addresses (1)
| Street | Suite 2207-09, 22/F Tower Two, Lippo Centre, 89 Queensway Admiralty |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Suite 2207-09, 22/F Tower Two, Lippo Centre, 89 Queensway Admiralty, Hong Kong, China |
Identification documents (4)
| Type | Organization Established Date: 2011 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1584218 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 58189812-000 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 31.10.2025. 15:16
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.