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INTERNATIONAL PACIFIC TRADING, INC.

United States

Designated

Type
Gangs
Status
Designated
Country
United States
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
02cebd72ec9773ea63c3410a3541f17b334b46384f523bbea1e85d69d44e1ec5

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Miami, FL, United States.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 02cebd72ec9773ea63c3410a3541f17b334b46384f523bbea1e85d69d44e1ec5

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United States records

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