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	eng	us_sam_exclusions	`usgsa-81b467447225ea14c27f3075af6bad92dadc7565`	2026-03-30
`Company:address`	Hong Kong		permid	`permid-5096912486`	2026-02-26
`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-1753d460f058b529743f9e3d97c9015d3259adb4`		us_ofac_sdn	`ofac-43275`	2026-01-26
`Company:country`	hk		permid	`permid-5096912486`	2026-02-26
`Organization:country`	hk		us_ofac_sdn	`ofac-43275`	2023-05-19
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-81b467447225ea14c27f3075af6bad92dadc7565`	2026-03-30
`LegalEntity:country`	hk		ua_war_sanctions	`ua-ws-entity-9737`	2026-05-11
`Organization:country`	cn		us_ofac_sdn	`ofac-43275`	2023-05-19
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-81b467447225ea14c27f3075af6bad92dadc7565`	2026-03-30
`LegalEntity:id`	1dbfedb8db1730f9a6c053d913296484ad05a7f5		ua_war_sanctions	`ua-ws-entity-9737`	2026-05-11
`Organization:id`	65dc7f382636fcfcd7832138f42a15d3f5e34d74		us_trade_csl	`ofac-43275`	2026-01-06
`Company:id`	36698ecff11e194c78e6cdfa431d2476ce8bac68		permid	`permid-5096912486`	2026-02-26
`Organization:id`	bb6dd60ccc406a9b7671fb84933c44a00852d0e7		us_ofac_sdn	`ofac-43275`	2026-01-26
`LegalEntity:id`	a8dd393434384f5326963642a5835fdfb9480669		us_sam_exclusions	`usgsa-81b467447225ea14c27f3075af6bad92dadc7565`	2026-03-30
`Organization:incorporationDate`	2011		us_ofac_sdn	`ofac-43275`	2023-05-19
`Company:jurisdiction`	hk		permid	`permid-5096912486`	2026-02-26
`Company:name`	IPS Pacific Co Ltd		permid	`permid-5096912486`	2026-02-26
`LegalEntity:name`	IPS PACIFIC COMPANY LIMITED		ua_war_sanctions	`ua-ws-entity-9737`	2026-05-11
`LegalEntity:name`	IPS PACIFIC COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-81b467447225ea14c27f3075af6bad92dadc7565`	2026-03-30
`Organization:name`	IPS PACIFIC COMPANY LIMITED		us_trade_csl	`ofac-43275`	2024-05-07
`Organization:name`	IPS Pacific Company Limited	eng	us_ofac_sdn	`ofac-43275`	2023-05-19
`Company:permId`	5096912486		permid	`permid-5096912486`	2026-02-26
`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
`LegalEntity:registrationNumber`	1584218		ua_war_sanctions	`ua-ws-entity-9737`	2026-05-11
`Organization:registrationNumber`	58189812-000	eng	us_ofac_sdn	`ofac-43275`	2023-05-19
`Company:sourceUrl`	https://permid.org/1-5096912486		permid	`permid-5096912486`	2026-02-26
`LegalEntity:sourceUrl`	https://war-sanctions.gur.gov.ua/sanctions/companies/9737		ua_war_sanctions	`ua-ws-entity-9737`	2026-05-11
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43275		us_ofac_sdn	`ofac-43275`	2023-05-19
`Company:status`	Active		permid	`permid-5096912486`	2026-02-26
`Organization:topics`	sanction		us_ofac_sdn	`ofac-43275`	2023-05-19
`Organization:topics`	sanction		us_trade_csl	`ofac-43275`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-81b467447225ea14c27f3075af6bad92dadc7565`	2026-03-30
`LegalEntity:uniqueEntityId`	G58QP5N9GE45	eng	us_sam_exclusions	`usgsa-81b467447225ea14c27f3075af6bad92dadc7565`	2026-03-30

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