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Canonical ID: NK-W95B5ygrGhHrapurnPVGmy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite A, 6/F, Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-48763 | |||
Organization:address | 1080, Blindengasse 46/15, Vienna | eng | us_ofac_sdn | ofac-48763 | |||
Organization:addressEntity | addr-2d767746b9a3b5e6fbcc1a0b7aaffad049a96a1f | eng | us_ofac_sdn | ofac-48763 | |||
Organization:addressEntity | addr-f1e5876d20add58b12ca94a6be56edc37c5d00bd | eng | us_ofac_sdn | ofac-48763 | |||
Organization:alias | B&W Consulting | eng | us_ofac_sdn | ofac-48763 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-48763 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-48763 | |||
Organization:country | at | eng | us_ofac_sdn | ofac-48763 | |||
Organization:id | 50bc1043b4baa438e7e68257f15b37a92909e920 | eng | us_ofac_sdn | ofac-48763 | |||
Organization:incorporationDate | 2012-11-23 | eng | us_ofac_sdn | ofac-48763 | |||
Organization:name | IPM Limited | eng | us_ofac_sdn | ofac-48763 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48763 | |||