Statements: B&W CONSULTING

Canonical ID: NK-W95B5ygrGhHrapurnPVGmy · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SUITE A, 6/F, RITZ PLAZA, 122 AUSTIN ROAD, TSIMSHATSUI, KOWLOON, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtl53y`	2025-12-29
`LegalEntity:address`	1080, Blindengasse 46/15 Vienna Austria		tw_shtc	`tw-shtc-ebd159197b69fb6b13d397d95f10ca48ea30fdca`	2025-12-11
`Organization:address`	Suite A, 6/F, Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong	eng	us_ofac_sdn	`ofac-48763`	2024-05-01
`LegalEntity:address`	SUITE A, 6/F, RITZ PLAZA, 122 AUSTIN ROAD, TSIMSHATSUI, KOWLOON, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtxsn8`	2025-12-29
`Organization:address`	1080, Blindengasse 46/15, Vienna	eng	us_ofac_sdn	`ofac-48763`	2024-05-01
`LegalEntity:address`	Suite A, 6/F, Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon Hong Kong China		tw_shtc	`tw-shtc-ebd159197b69fb6b13d397d95f10ca48ea30fdca`	2025-12-11
`Organization:addressEntity`	`addr-f1e5876d20add58b12ca94a6be56edc37c5d00bd`		us_ofac_sdn	`ofac-48763`	2024-05-01
`Organization:addressEntity`	`addr-2d767746b9a3b5e6fbcc1a0b7aaffad049a96a1f`		us_ofac_sdn	`ofac-48763`	2024-05-01
`LegalEntity:alias`	B&W CONSULTING		tw_shtc	`tw-shtc-ebd159197b69fb6b13d397d95f10ca48ea30fdca`	2025-08-09
`Organization:alias`	B&W Consulting	eng	us_ofac_sdn	`ofac-48763`	2024-05-01
`Organization:country`	hk		us_ofac_sdn	`ofac-48763`	2024-05-01
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtxsn8`	2024-11-01
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtl53y`	2024-09-20
`Organization:country`	cn		us_ofac_sdn	`ofac-48763`	2024-05-01
`Organization:country`	at		us_ofac_sdn	`ofac-48763`	2024-05-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsn8`	2024-11-01
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl53y`	2024-09-20
`Organization:id`	7c0bbdebc973c407ea0e6d3b2a53298fe00c6e29		us_trade_csl	`ofac-48763`	2026-01-06
`LegalEntity:id`	8b3897d17e311b526f2356013023af898a88966f		us_sam_exclusions	`usgsa-s4mrtl53y`	2026-01-06
`LegalEntity:id`	97bfd8d03252e54d98576563e81bdd67a26af571		us_sam_exclusions	`usgsa-s4mrtxsn8`	2026-01-06
`Organization:id`	936848f618d24c1e816f1d21a17b02a134ab7ef8		us_ofac_sdn	`ofac-48763`	2026-01-06
`LegalEntity:id`	029d0dbae77edab7b82f6bc1950ae3f22c1020fc		tw_shtc	`tw-shtc-ebd159197b69fb6b13d397d95f10ca48ea30fdca`	2025-12-11
`Organization:incorporationDate`	2012-11-23		us_ofac_sdn	`ofac-48763`	2024-05-01
`LegalEntity:name`	IPM LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl53y`	2024-09-20
`LegalEntity:name`	IPM LIMITED		tw_shtc	`tw-shtc-ebd159197b69fb6b13d397d95f10ca48ea30fdca`	2025-08-09
`Organization:name`	IPM Limited	eng	us_ofac_sdn	`ofac-48763`	2024-05-01
`LegalEntity:name`	B&W CONSULTING	eng	us_sam_exclusions	`usgsa-s4mrtxsn8`	2024-11-01
`Organization:name`	IPM LIMITED		us_trade_csl	`ofac-48763`	2024-05-07
`LegalEntity:notes`	(also B&W CONSULTING)	eng	us_sam_exclusions	`usgsa-s4mrtl53y`	2025-07-23
`LegalEntity:notes`	(also IPM LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtxsn8`	2025-07-23
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48763`	2025-06-02
`Organization:registrationNumber`	1829992	eng	us_ofac_sdn	`ofac-48763`	2024-05-01
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48763		us_ofac_sdn	`ofac-48763`	2024-05-01
`Organization:topics`	sanction		us_ofac_sdn	`ofac-48763`	2024-05-01
`Organization:topics`	sanction		us_trade_csl	`ofac-48763`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsn8`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ebd159197b69fb6b13d397d95f10ca48ea30fdca`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl53y`	2025-12-29
`LegalEntity:uniqueEntityId`	HTYBSSQ94S37	eng	us_sam_exclusions	`usgsa-s4mrtl53y`	2024-12-03
`LegalEntity:uniqueEntityId`	DTECXZHFTD41	eng	us_sam_exclusions	`usgsa-s4mrtxsn8`	2024-12-03

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