Search OpenSanctions

Advanced

B&W CONSULTING

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameB&W CONSULTING · IPM Limited[sources]
AliasB&W Consulting[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryAustria · China · Hong Kong SAR[sources]
Registration number1829992[sources]
Unique Entity IDDTECXZHFTD41 · HTYBSSQ94S37[sources]
Statusnot available[sources]
Address1080 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IPM LIMITED)

US SAM Procurement Exclusions,

(also B&W CONSULTING)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA


Source data IDs: tw-shtc-f8977e6117b451aa1cb6d35e77f0f08fb85f5768 · usgsa-s4mrtxsn8 · tw-shtc-ebd159197b69fb6b13d397d95f10ca48ea30fdca · usgsa-s4mrtl53y · ofac-48763

For experts: raw data explorer