| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | B&W CONSULTING · IPM Limited | [sources] | |||
| Alias | B&W Consulting | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Austria · China · Hong Kong SAR | [sources] | |||
| Registration number | 1829992 | [sources] | |||
| Unique Entity ID | DTECXZHFTD41 · HTYBSSQ94S37 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1080 Vienna Austria · 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 Hong Kong China · Suite A, 6/F, Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IPM LIMITED)
(also B&W CONSULTING)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-f8977e6117b451aa1cb6d35e77f0f08fb85f5768 · usgsa-s4mrtxsn8 · tw-shtc-ebd159197b69fb6b13d397d95f10ca48ea30fdca · usgsa-s4mrtl53y · ofac-48763For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1080, Blindengasse 46/15, Vienna | Austria | |
| Suite A, 6/F, Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |