IPM LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (2)
| Last name/Name | IPM LIMITED |
|---|---|
| Full name/Name | IPM LIMITED |
| Type | Name |
| Last name/Name | B&W CONSULTING |
|---|---|
| Full name/Name | B&W CONSULTING |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Suite A, 6/F, Ritz Plaza 122 Austin Road, Tsimshatsui Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Suite A, 6/F, Ritz Plaza 122 Austin Road, Tsimshatsui Kowloon, Hong Kong, China |
| Street | 1080 Blindengasse 46/15 |
|---|---|
| City | Vienna |
| Country | Austria |
| Full address | 1080 Blindengasse 46/15, Vienna, Austria |
Identification documents (3)
| Type | Registration Number: 1829992 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 23 Nov 2012 |
|---|
Historical data
No records
Updated: 29.04.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.