Search OpenSanctions

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 · 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` · `HTYBSSQ94S37`				[sources]
Status	not available				[sources]
Address	1080, 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-05-01

Relationships

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ofac-48763 · usgsa-s4mrtl53y

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk