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IPS Pacific Company Limited

Debarred entity · Sanctioned entity

IPS Pacific Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IPS Pacific Co Ltd · IPS Pacific Company Limited				[sources]
Incorporation date	2011				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
PermID	`5096912486`				[sources]
Registration number	`1584218` · `58189812-000`				[sources]
Unique Entity ID	`G58QP5N9GE45`				[sources]
Status	Active				[sources]
Address	Hong Kong · 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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-05-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List37,277

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,860

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

US SAM Procurement Exclusions106,666

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

United States · GSA

External databases

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

PermID Open Data6,217

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-43275 · usgsa-81b467447225ea14c27f3075af6bad92dadc7565 · oc-companies-hk-1584218 · usgsa-s4mrqm5dv · permid-5096912486

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