Lists › OFAC SDN › ofac_sdn-48763
IPM LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48763.
Programs
Names and aliases
| IPM LIMITED | primary |
| B&W CONSULTING | alias (strong) |
Identifiers
| Registration Number | 1829992 | Hong Kong |
Details
| Countries |  Austria  China |
| Addresses | Suite A, 6/F, Ritz Plaza 122 Austin Road, Tsimshatsui Hong Kong China; 1080 Blindengasse 46/15 Vienna Austria |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.