Statements: B&W CONSULTING

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSuite A, 6/F, Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kongengus_ofac_sdnofac-48763
Organization:address1080, Blindengasse 46/15, Viennaengus_ofac_sdnofac-48763
Organization:addressEntityaddr-f1e5876d20add58b12ca94a6be56edc37c5d00bdengus_ofac_sdnofac-48763
Organization:addressEntityaddr-2d767746b9a3b5e6fbcc1a0b7aaffad049a96a1fengus_ofac_sdnofac-48763
Organization:aliasB&W Consultingengus_ofac_sdnofac-48763
Organization:countryhkengus_ofac_sdnofac-48763
Organization:countrycnengus_ofac_sdnofac-48763
Organization:countryatengus_ofac_sdnofac-48763
Organization:ideb29b054a798cce46fe9329b97a19095824cc73fengus_ofac_sdnofac-48763
Organization:incorporationDate2012-11-23engus_ofac_sdnofac-48763
Organization:nameIPM Limitedengus_ofac_sdnofac-48763
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48763
Organization:registrationNumber1829992engus_ofac_sdnofac-48763
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48763engus_ofac_sdnofac-48763
Organization:topicssanctionengus_ofac_sdnofac-48763
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