Lists of sanctions
52.15.225.105
04.05.2025 00:17:00

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 Business Registration Number: 58189812-000
Country Hong Kong
Type Registration Number: 1584218
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 2011

Historical data

No records
Updated: 03.05.2025. 23:15
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