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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 · Ips Pacific Company Limited · Іпс Пацифік Компані Лімітед · Ипс Пацифик Компани Лимитед				[sources]
Incorporation date	2011				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`1584218` · `58189812-000`				[sources]
OGRN	`1584218`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	China, Hong Kong, Suite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queensway · Suite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queensway, Admiralty, Hong Kong · Китай, Гонконг, Suite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queensway				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	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	Providing support to	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

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

For experts: raw data explorer

Factsheet Data sources

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