IPS Pacific Company Limited
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 Aug 2023
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 43275treasury.govofac.treasury.gov
Connections2
Owned by1
- Anton Sergeyevich TrofimovSanctionedDebarredShare not statedOwned or Controlled ByChinaCanadaRussia
Other links1
- Shenzhen Yantu Import Export Co LtdSanctionedDebarredLinked from"Providing support to"China
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 58189812-000 | |
| ID number | 1584218 | |
| Registration number | 58189812-000 | |
| Registration number | 1584218 | |
| Business registration number | 58189812-000 | Hong Kong |
| Registration number | 1584218 | Hong Kong |
Addresses1
Suite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queensway, Admiralty, Hong Kong
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