IPS PACIFIC COMPANY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Suite 2207-09, 22/F Tower Two, Lippo Centre, 89 Queensway Admiralty Hong Kong China
Identifiers
- Business Registration Number: 58189812-000 (Hong Kong)
- Registration Number: 1584218 (Hong Kong)
- Organization Established Date: 2011
Remarks
(Linked To: TROFIMOV, Anton Sergeyevich)