OFAC UID 43275 · SDN · Entity

IPS PACIFIC COMPANY LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 19, 2023

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)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 2011

Remarks

(Linked To: TROFIMOV, Anton Sergeyevich)