Lists › OFAC SDN › ofac_sdn-43275
IPS PACIFIC COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43275.
Programs
Names and aliases
| IPS PACIFIC COMPANY LIMITED | primary |
Identifiers
| Business Registration Number | 58189812-000 | Hong Kong |
| Registration Number | 1584218 | Hong Kong |
Details
| Countries |  China |
| Addresses | Suite 2207-09, 22/F Tower Two, Lippo Centre, 89 Queensway Hong Kong China |
Remarks (as published)
(Linked To: TROFIMOV, Anton Sergeyevich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.