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IPS PACIFIC COMPANY LIMITED

Sanctioned entity

IPS PACIFIC COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IPS PACIFIC COMPANY LIMITED · IPS Pacific Company Limited				[sources]
Incorporation date	2011				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1584218` · `58189812-000` · `G58QP5N9GE45`				[sources]
Unique Entity ID	`G58QP5N9GE45`				[sources]
Address	SUITE 2207-09, 22/F, TOWER TWO, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONG, CHN · Suite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queensway, Admiralty, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-05-19

Relationships

Address
Full address	Country
Suite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queensway, Admiralty, Hong Kong	China

Linked from
Subject	Role	Start date	End date
Shenzhen Yantu Import Export Co Ltd Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Anton Sergeyevich Trofimov Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

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: ofac-43275 · oc-companies-hk-1584218 · usgsa-s4mrqm5dv · ua-nazk-company-9737

For experts: raw data explorer

Factsheet Data sources

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