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IPM Limited

Sanctioned entity

IPM Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IPM LIMITED · IPM Limited				[sources]
Other name	B&W Consulting				[sources]
Incorporation date	2012-11-23				[sources]
Legal form	not available				[sources]
Country	Austria · China · Hong Kong SAR China				[sources]
Registration number	`1829992`				[sources]
Status	not available				[sources]
Address	1080, Blindengasse 46/15, Vienna · Suite A, 6/F, Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2024-05-01

Relationships

Address
Full address	Country
Suite A, 6/F, Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong	China
1080, Blindengasse 46/15, Vienna	Austria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

For experts: raw data explorer

Factsheet Data sources

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