US Treasury / OFAC
IPS PACIFIC COMPANY LIMITED
Organisation · ofac-43275
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Suite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queensway, Admiralty, Hong Kong, China
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- IPS Pacific Company Limited
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: TROFIMOV, Anton Sergeyevich)
Source ↗Documented connections (2)
- IPS PACIFIC COMPANY LIMITEDTrofimov Anton Sergeyevich
Owned or Controlled By
OFAC · Source ↗ - Shenzhen Yantu Import Export Co LtdIPS PACIFIC COMPANY LIMITED
Providing support to
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗