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Canonical ID: NK-W95B5ygrGhHrapurnPVGmy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SUITE A, 6/F, RITZ PLAZA, 122 AUSTIN ROAD, TSIMSHATSUI, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl53y | |||
Organization:address | 1080, Blindengasse 46/15, Vienna | eng | us_ofac_sdn | ofac-48763 | |||
Organization:address | Suite A, 6/F, Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-48763 | |||
LegalEntity:address | SUITE A, 6/F, RITZ PLAZA, 122 AUSTIN ROAD, TSIMSHATSUI, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxsn8 | |||
Organization:addressEntity | addr-f1e5876d20add58b12ca94a6be56edc37c5d00bd | eng | us_ofac_sdn | ofac-48763 | |||
Organization:addressEntity | addr-2d767746b9a3b5e6fbcc1a0b7aaffad049a96a1f | eng | us_ofac_sdn | ofac-48763 | |||
LegalEntity:alias | IPM LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxsn8 | |||
Organization:alias | B&W Consulting | eng | us_ofac_sdn | ofac-48763 | |||
LegalEntity:alias | B&W CONSULTING | eng | us_sam_exclusions | usgsa-s4mrtl53y | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxsn8 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-48763 | |||
Organization:country | at | eng | us_ofac_sdn | ofac-48763 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-48763 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl53y | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsn8 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl53y | |||
Organization:id | 7c0bbdebc973c407ea0e6d3b2a53298fe00c6e29 | us_trade_csl | ofac-48763 | ||||
Organization:id | 50bc1043b4baa438e7e68257f15b37a92909e920 | eng | us_ofac_sdn | ofac-48763 | |||
LegalEntity:id | 05a1c150f2c3189bedb1801a7b3e6526b94f9dec | eng | us_sam_exclusions | usgsa-s4mrtxsn8 | |||
LegalEntity:id | 072999420c70982ffa811df782791e1ea1a6f8e7 | eng | us_sam_exclusions | usgsa-s4mrtl53y | |||
Organization:incorporationDate | 2012-11-23 | eng | us_ofac_sdn | ofac-48763 | |||
Organization:name | IPM Limited | eng | us_ofac_sdn | ofac-48763 | |||
Organization:name | IPM LIMITED | us_trade_csl | ofac-48763 | ||||
LegalEntity:name | B&W CONSULTING | eng | us_sam_exclusions | usgsa-s4mrtxsn8 | |||
LegalEntity:name | IPM LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl53y | |||
Organization:registrationNumber | 1829992 | eng | us_ofac_sdn | ofac-48763 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48763 | eng | us_ofac_sdn | ofac-48763 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsn8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl53y | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48763 | |||
Organization:topics | sanction | us_trade_csl | ofac-48763 | ||||
LegalEntity:uniqueEntityId | HTYBSSQ94S37 | eng | us_sam_exclusions | usgsa-s4mrtl53y | |||
LegalEntity:uniqueEntityId | DTECXZHFTD41 | eng | us_sam_exclusions | usgsa-s4mrtxsn8 | |||