Statements: IPS Pacific Company Limited

Canonical ID: NK-eRv5JbbL8z2wV3m6Mp8CGL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSUITE 2207-09, 22/F, TOWER TWO, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONGengus_sam_exclusionsusgsa-s4mrqm5dv
Organization:addressSuite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queensway, Admiralty, Hong Kongengus_ofac_sdnofac-43275
Organization:addressEntityaddr-1753d460f058b529743f9e3d97c9015d3259adb4us_ofac_sdnofac-43275
Organization:countrycnus_ofac_sdnofac-43275
Organization:countryhkus_ofac_sdnofac-43275
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrqm5dv
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm5dv
LegalEntity:id5317c32478c75b8e3fc0c30b56ebb385142dc235us_sam_exclusionsusgsa-s4mrqm5dv
Organization:idbb6dd60ccc406a9b7671fb84933c44a00852d0e7us_ofac_sdnofac-43275
Organization:id65dc7f382636fcfcd7832138f42a15d3f5e34d74us_trade_cslofac-43275
Organization:incorporationDate2011us_ofac_sdnofac-43275
Organization:nameIPS Pacific Company Limitedengus_ofac_sdnofac-43275
LegalEntity:nameIPS PACIFIC COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrqm5dv
Organization:nameIPS PACIFIC COMPANY LIMITEDus_trade_cslofac-43275
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43275
Organization:registrationNumber58189812-000engus_ofac_sdnofac-43275
Organization:registrationNumber1584218engus_ofac_sdnofac-43275
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43275us_ofac_sdnofac-43275
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm5dv
Organization:topicssanctionus_trade_cslofac-43275
Organization:topicssanctionus_ofac_sdnofac-43275
LegalEntity:uniqueEntityIdG58QP5N9GE45engus_sam_exclusionsusgsa-s4mrqm5dv
  • 1 - 22 of 22
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting