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IPM LIMITED

Sanctioned entity
TypeOrganization[sources]
NameB&W CONSULTING · IPM LIMITED · IPM Limited[sources]
Other nameB&W CONSULTING · B&W Consulting · IPM LIMITED[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryAustria · China · Hong Kong SAR China[sources]
Registration number1829992 · DTECXZHFTD41 · HTYBSSQ94S37[sources]
Unique Entity IDDTECXZHFTD41 · HTYBSSQ94S37[sources]
Statusnot available[sources]
Address1080, Blindengasse 46/15, Vienna · SUITE A, 6/F, RITZ PLAZA, 122 AUSTIN ROAD, TSIMSHATSUI, KOWLOON, HONG KONG, CHN · Suite A, 6/F, Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,223

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mrtxsn8 · ofac-48763 · usgsa-s4mrtl53y

For experts: raw data explorer