IPS PACIFIC COMPANY LIMITED

Restricted

IPS PACIFIC COMPANY LIMITED is found actively sanctioned on 2 sanction lists.

IPS PACIFIC COMPANY LIMITED is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which IPS PACIFIC COMPANY LIMITED is known as:

Country

China, Hong Kong

Our sanctions database shows 2 different Addresses for IPS PACIFIC COMPANY LIMITED:

Address 1 : Hong Kong

Address 2 : Suite 2207-09, 22/F Tower Two, Lippo Centre, 89 Queensway Admiralty Hong Kong China

ID Details

ID NUMBER : 2011

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1584218

ID TYPE : Registration Number

ID NUMBER : 58189812-000

ID TYPE : Business Registration Number

ID NUMBER : 1584218

ID TYPE : SRN Number

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IPS PACIFIC COMPANY LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active