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, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxsn8`	2024-11-01
`LegalEntity:address`	SUITE A, 6/F, RITZ PLAZA, 122 AUSTIN ROAD, TSIMSHATSUI, KOWLOON, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl53y`	2024-09-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl53y`	2024-09-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtxsn8`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsn8`	2024-11-01
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl53y`	2024-09-20
`LegalEntity:id`	a50c5d30206f42fc12579d4d0b73a13bafa8c507	eng	us_sam_exclusions	`usgsa-s4mrtxsn8`	2025-07-23
`LegalEntity:id`	4072abb6b8d9f6cd57edbf88d7df815b80b41a9f	eng	us_sam_exclusions	`usgsa-s4mrtl53y`	2025-07-23
`LegalEntity:name`	B&W CONSULTING	eng	us_sam_exclusions	`usgsa-s4mrtxsn8`	2024-11-01
`LegalEntity:name`	IPM LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl53y`	2024-09-20
`LegalEntity:notes`	(also IPM LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtxsn8`	2025-07-23
`LegalEntity:notes`	(also B&W CONSULTING)	eng	us_sam_exclusions	`usgsa-s4mrtl53y`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl53y`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsn8`	2024-11-01
`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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