IPS PACIFIC COMPANY LIMITED

Entity · China · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Suite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queensway, Admiralty, Hong Kong, CN
Suite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queensway, Admiralty, Hong Kong, CN
Identifiers: Business Registration Number, 58189812-000, HK; Registration Number, 1584218, HK; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 2011
Remarks: (Linked To: TROFIMOV, Anton Sergeyevich)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists