I.P.C. MARKETING LIMITED

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAQ2. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: i.p.c. marketing limited · 1 alias · 1 outbound · 0 inbound

Related entities (16)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

I.P.C. INTERNATIONAL LIMITEDsanctioned_entity · head-token 0.85
MARKETING ONE INCORPORATED POLITICAL ACTION COMMITTEEpac · trigram 0.56
SKY MARKETING CORPORATIONlobbying_client · trigram 0.56
Japan Marketingforeign_agent · trigram 0.50
DIRECT MARKETING POLITICAL ACTION COMMITTEEpac · trigram 0.48
TEAM B MARKETING, INCcontractor · trigram 0.46
HORIZON MARKETING, INC.contractor · trigram 0.44
Inter Company Marketing Groupnonprofit · trigram 0.44
DELL MARKETING L.P.contractor · trigram 0.43
Marketing Alliance Ltdnonprofit · trigram 0.43
AVALANCHE MARKETINGsuper_pac · trigram 0.42
Marketing Telluride Incnonprofit · trigram 0.42
CWS MARKETING GROUP, INC.contractor · trigram 0.41
Balboa Island Marketing Incnonprofit · trigram 0.41
Europican Marketing, Inc.foreign_agent · trigram 0.41
California Marketing Committeenonprofit · trigram 0.40

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	8372	I.P.C. MARKETING LIMITED	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

The full graph

Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.

Enforcement & sanctions

→ Sanctioned by OFAC 1 edge

US Treasury Office of Foreign Assets Control

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