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SDN list · entry 8256

INTERNATIONAL PACIFIC TRADING, INC.

Yes. INTERNATIONAL PACIFIC TRADING, INC. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 8256, added on June 1, 2004. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typecompany or organisation
Added to the listJune 1, 2004
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
INTERNATIONAL PACIFIC TRADING, INC.Primary namestrong

Identifiers

DocumentNumberIssued by
US FEIN65-0315268not published
Business Registration Document #V16155United States

Details published by OFAC

AddressMiami, FL, United States

Legal basis