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Canonical ID: NK-eRv5JbbL8z2wV3m6Mp8CGL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queensway, Admiralty, Hong Kong | eng | us_ofac_sdn | ofac-43275 | |||
Organization:addressEntity | addr-706b0249c699637127a97354a0530b814f283ee6 | eng | us_ofac_sdn | ofac-43275 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-43275 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-43275 | |||
Organization:id | d913397e6af4d354e316022d783e01da716efd94 | eng | us_ofac_sdn | ofac-43275 | |||
Organization:incorporationDate | 2011 | eng | us_ofac_sdn | ofac-43275 | |||
Organization:name | IPS Pacific Company Limited | eng | us_ofac_sdn | ofac-43275 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43275 | |||
Organization:registrationNumber | 1584218 | eng | us_ofac_sdn | ofac-43275 | |||
Organization:registrationNumber | 58189812-000 | eng | us_ofac_sdn | ofac-43275 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43275 | eng | us_ofac_sdn | ofac-43275 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43275 | |||