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INTERNATIONAL PACIFIC TRADING, INC.

Sanctioned entity
TypeCompany[sources]
NameINTERNATIONAL PACIFIC TRADING, INC.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
ID Number65-0315268[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberN5JUZDBCFB43 · V16155[sources]
Unique Entity IDN5JUZDBCFB43[sources]
Address2858 NW 79 AVENUE, MIAMI, FL 33122, USA · Miami[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: usgsa-s4mr3pfk8 · oc-companies-us-fl-v16155 · ofac-8256

For experts: raw data explorer