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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IPS Pacific Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 1584218 · 58189812-000 | [sources] | |||
| Unique Entity ID | G58QP5N9GE45 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SUITE 2207-09, 22/F, TOWER TWO, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONG · Suite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queensway, Admiralty, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
oc-companies-hk-1584218 · usgsa-s4mrqm5dv · ofac-43275For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eRv5JbbL8z2wV3m6Mp8CGL?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |