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OrganisationCurrently listed

Ipm Limited

  • Listed by OFAC SDN (US)
  • China, Austria
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 48763
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>48763</uid>
        <lastName>IPM LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>39809</uid>
            <idType>Registration Number</idType>
            <idNumber>1829992</idNumber>
            <idCountry>Hong Kong</idCountry>
          </id>
          <id>
            <uid>171441</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>171381</uid>
            <idType>Organization Established Date</idType>
            <idNumber>23 Nov 2012</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>75903</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>B&amp;W CONSULTING</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>73310</uid>
            <address1>Suite A, 6/F, Ritz Plaza</address1>
            <address2>122 Austin Road, Tsimshatsui</address2>
            <address3>Kowloon</address3>
            <city>Hong Kong</city>
            <country>China</country>
          </address>
          <address>
            <uid>73311</uid>
            <address1>1080</address1>
            <address2>Blindengasse 46/15</address2>
            <city>Vienna</city>
            <country>Austria</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    IPM LIMITED
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    B&W CONSULTING
    Countries
    China, Austria
    Addresses
    Suite A, 6/F, Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong, China
    1080, Blindengasse 46/15, Vienna, Austria
    Identifiers
    Registration Number: 1829992
    Organization Established Date: 23 Nov 2012

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.