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INTERNATIONAL PACIFIC TRADING, INC.

Sanctioned
Type
organization
Subtype
Country
United States
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8256
Asset freeze
2004-06-01activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • INTERNATIONAL PACIFIC TRADING, INC.Primary name
    OFAC ↗
    Record provenance
    ID
    8256
    SHA-256
    fe6166243d369d21e8b6c9778560e0188b82916f2d623a8663c81658acd27b00
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 65-0315268US_FEIN
    OFAC ↗
    Record provenance
    ID
    8256
    SHA-256
    ca8901ffa70c96d28a40e0f908ec2552e4a3d4bd1fdc70cf42cfb3b018a63918
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • V16155REGISTRATION_NUMBER
    Country: United States
    OFAC ↗
    Record provenance
    ID
    8256
    SHA-256
    ca8901ffa70c96d28a40e0f908ec2552e4a3d4bd1fdc70cf42cfb3b018a63918
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8256OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8256
    SHA-256
    ca8901ffa70c96d28a40e0f908ec2552e4a3d4bd1fdc70cf42cfb3b018a63918
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United StatesOperation
    OFAC ↗
    Record provenance
    ID
    8256
    SHA-256
    fe6166243d369d21e8b6c9778560e0188b82916f2d623a8663c81658acd27b00
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)