Statements: IPS Pacific Company Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SUITE 2207-09, 22/F, TOWER TWO, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrqm5dv`	2024-06-14
`Organization:address`	Suite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queensway, Admiralty, Hong Kong	eng	us_ofac_sdn	`ofac-43275`	2023-11-17
`Organization:addressEntity`	`addr-706b0249c699637127a97354a0530b814f283ee6`	eng	us_ofac_sdn	`ofac-43275`	2023-11-02
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrqm5dv`	2024-06-14
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-43275`	2023-05-19
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-43275`	2023-05-19
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm5dv`	2024-06-14
`LegalEntity:id`	9483f43c2c8c5c2667b50d507c086a3fa6f87f4d	eng	us_sam_exclusions	`usgsa-s4mrqm5dv`	2025-02-23
`Company:id`	c97189b1fac882473bf9396769ca62c42262f9de		opencorporates	`oc-companies-hk-1584218`	2023-10-08
`Organization:id`	d913397e6af4d354e316022d783e01da716efd94	eng	us_ofac_sdn	`ofac-43275`	2025-06-02
`Organization:id`	65dc7f382636fcfcd7832138f42a15d3f5e34d74		us_trade_csl	`ofac-43275`	2024-05-07
`Organization:incorporationDate`	2011	eng	us_ofac_sdn	`ofac-43275`	2023-05-19
`Organization:name`	IPS Pacific Company Limited	eng	us_ofac_sdn	`ofac-43275`	2023-05-19
`LegalEntity:name`	IPS PACIFIC COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrqm5dv`	2024-06-14
`Organization:name`	IPS PACIFIC COMPANY LIMITED		us_trade_csl	`ofac-43275`	2024-05-07
`Company:opencorporatesUrl`	https://opencorporates.com/companies/hk/1584218		opencorporates	`oc-companies-hk-1584218`	2023-10-08
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-43275`	2025-06-02
`Organization:registrationNumber`	1584218	eng	us_ofac_sdn	`ofac-43275`	2023-05-19
`Organization:registrationNumber`	58189812-000	eng	us_ofac_sdn	`ofac-43275`	2023-05-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43275	eng	us_ofac_sdn	`ofac-43275`	2023-05-19
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm5dv`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-43275`	2023-05-19
`Organization:topics`	sanction		us_trade_csl	`ofac-43275`	2025-07-17
`LegalEntity:uniqueEntityId`	G58QP5N9GE45	eng	us_sam_exclusions	`usgsa-s4mrqm5dv`	2024-12-03

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